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HBN RESTAURANTS LIMITED

Company number 04184849

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
20 Dec 2024	AP01	Appointment of Mrs Hannah Elizabeth Nicholls-Vogl as a director on 2 December 2024	View PDF Appointment of Mrs Hannah Elizabeth Nicholls-Vogl as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Miss Niamh Emily Nicholls as a director on 2 December 2024	View PDF Appointment of Miss Niamh Emily Nicholls as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Benjamin William John Nicholls as a director on 2 December 2024	View PDF Appointment of Mr Benjamin William John Nicholls as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AD01	Registered office address changed from Granary Cottage Moorhouse Carlisle Cumbria CA5 6EY to Arkle House 31 Lonsdale Street Carlisle CA1 1BJ on 6 December 2024	View PDF Registered office address changed from Granary Cottage Moorhouse Carlisle Cumbria CA5 6EY to Arkle House 31 Lonsdale Street Carlisle CA1 1BJ on 6 December 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
19 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC07	Cessation of Christopher John Cyril Nicholls as a person with significant control on 7 May 2022	View PDF Cessation of Christopher John Cyril Nicholls as a person with significant control on 7 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Christopher John Nicholls as a director on 7 May 2022	View PDF Termination of appointment of Christopher John Nicholls as a director on 7 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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HBN RESTAURANTS LIMITED

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