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HBAL LIMITED

Company number 05825168

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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)
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
10 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
21 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Dec 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 30 November 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
01 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
26 May 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
08 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
13 May 2015 CERTNM Company name changed hannah brown associates LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
13 May 2015 AP01 Appointment of Mr Adam Leigh as a director on 6 May 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 4 May 2015
  • GBP 2
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014