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HABOKI LIMITED

Company number 04315405

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Company Results (links open in a new window)
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)
13 May 2026 AD01 Registered office address changed from C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 13 May 2026
View PDF Registered office address changed from C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 13 May 2026 - link opens in a new window - 1 page (1 page)
07 May 2026 PSC04 Change of details for Mr. Charles Duncan Boughton as a person with significant control on 1 May 2026
View PDF Change of details for Mr. Charles Duncan Boughton as a person with significant control on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 CH01 Director's details changed for Mr Timothy John Kirby on 1 May 2026
View PDF Director's details changed for Mr Timothy John Kirby on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 PSC04 Change of details for Mr. Charles Duncan Boughton as a person with significant control on 1 May 2026
View PDF Change of details for Mr. Charles Duncan Boughton as a person with significant control on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 PSC04 Change of details for Mr Timothy John Kirby as a person with significant control on 1 May 2026
View PDF Change of details for Mr Timothy John Kirby as a person with significant control on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 CH01 Director's details changed for Mrs Louise Hamilton on 1 May 2026
View PDF Director's details changed for Mrs Louise Hamilton on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 CH04 Secretary's details changed for Bridge Wind Management Services Limited on 1 May 2026
View PDF Secretary's details changed for Bridge Wind Management Services Limited on 1 May 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 8 pages (8 pages)
07 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2025 CH01 Director's details changed for Mr. Charles Duncan Boughton on 15 July 2025
View PDF Director's details changed for Mr. Charles Duncan Boughton on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024 CH01 Director's details changed for Mr Timothy John Kirby on 14 October 2024
View PDF Director's details changed for Mr Timothy John Kirby on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 CH04 Secretary's details changed for Bridge Wind Management Services Limited on 14 October 2024
View PDF Secretary's details changed for Bridge Wind Management Services Limited on 14 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 CH01 Director's details changed for Mrs Louise Hamilton on 14 October 2024
View PDF Director's details changed for Mrs Louise Hamilton on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 AD01 Registered office address changed from C/O Bridge Wind, Unit 2a, Century Mews 100a Church Road Tiptree Colchester Essex CO5 0AB England to C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE on 17 October 2024
View PDF Registered office address changed from C/O Bridge Wind, Unit 2a, Century Mews 100a Church Road Tiptree Colchester Essex CO5 0AB England to C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE on 17 October 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022 SH19 Statement of capital on 27 June 2022
  • GBP 84.20
View PDF Statement of capital on 27 June 2022
  • GBP 84.20
- link opens in a new window - 3 pages (3 pages)
27 Jun 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Jun 2022 CAP-SS Solvency Statement dated 17/06/22
View PDF Solvency Statement dated 17/06/22 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/06/2022
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/06/2022
- link opens in a new window - 1 page (1 page)
13 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)