CS01 |
Confirmation statement with updates Wednesday 30th August 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th August 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th August 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th August 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Monday 29th April 2019 to Sunday 28th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 24th July 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 24th July 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 30th August 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 24th July 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 24th July 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor Holborn Gate 330 High Holborn London WC1V 6QT England to Finsgate 5-7 Cranwood Street London EC1V 9EE on Tuesday 30th April 2019
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 15th April 2019
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th April 2019 director's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th April 2019 director's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor 32 Farringdon Street London EC4A 4HJ to First Floor Holborn Gate 330 High Holborn London WC1V 6QT on Tuesday 16th April 2019
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 15th April 2019 director's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 15th April 2019
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th August 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, August 2018
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 10th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th April 2017 to Saturday 29th April 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 30th August 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 25th September 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 25th September 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 25th September 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th August 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 30th August 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
|
|
AA01 |
Current accounting period shortened to Thursday 30th April 2015, originally was Monday 31st August 2015.
filed on: 30th, January 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed hbrco LIMITEDcertificate issued on 12/11/14
filed on: 12th, November 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, November 2014
| change of name
|
Free Download
(2 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Saturday 30th August 2014
filed on: 9th, October 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, August 2014
| incorporation
|
Free Download
(26 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 30th August 2014
capital
|
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