CS01 |
Confirmation statement with no updates 2023-08-29
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-01
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-07-31
filed on: 29th, July 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-09-17
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-17 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-01
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 29th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-01
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 2020-06-24
filed on: 24th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2019-06-30 to 2019-07-31
filed on: 28th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-01
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-01
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 21st, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 22nd, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-01
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082497980001, created on 2017-08-01
filed on: 2nd, August 2017
| mortgage
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2016-11-17
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-01
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2016-08-11
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-08-11
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-07-27
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 28th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2015-10-31 to 2015-06-30
filed on: 14th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-27 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-27: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-07-23
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-23
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-14 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-14: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to 2015-07-13 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-10
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-10
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-10
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 20th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-10-11 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014-10-11 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-17
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-10-02
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-10-31
filed on: 24th, September 2014
| accounts
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, September 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hbre capital LIMITEDcertificate issued on 09/09/14
filed on: 9th, September 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-09-09
filed on: 9th, September 2014
| resolution
|
|
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 2014-09-05
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
CH03 |
On 2014-01-03 secretary's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-11 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2012
| incorporation
|
Free Download
(8 pages)
|