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HBB EXPANSION LIMITED

Company number 08713425

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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)
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
15 Sep 2023 MR04 Satisfaction of charge 087134250001 in full
15 May 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of Nicola Jane Woodman as a director on 29 July 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Mar 2021 AP01 Appointment of Ms Nicola Jane Woodman as a director on 11 March 2021
15 Mar 2021 TM01 Termination of appointment of Michael David Elliot as a director on 11 March 2021
20 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement / company business 18/08/2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
10 Oct 2019 CH01 Director's details changed for Mr Michael David Elliot on 10 October 2019
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
14 Aug 2015 TM01 Termination of appointment of Jeremy Peter Middleton as a director on 13 August 2015