HBLDN PLC filing history - Find and update company information

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HBLDN PLC

Company number 10244346

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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)
30 Mar 2024	TM01	Termination of appointment of Nicholas John Wingfield as a director on 28 March 2024	View PDF Termination of appointment of Nicholas John Wingfield as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Dr William Scott Obe Dl as a director on 29 January 2024	View PDF Appointment of Dr William Scott Obe Dl as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Tony Steven Nash as a director on 18 January 2024	View PDF Appointment of Mr Tony Steven Nash as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Stephen Andrew Boxall as a director on 18 January 2024	View PDF Appointment of Mr Stephen Andrew Boxall as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Kenneth Andrew Macmillan as a director on 4 January 2024	View PDF Termination of appointment of Kenneth Andrew Macmillan as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2023	TM01	Termination of appointment of Simon Reginald Vickers as a director on 28 November 2023	View PDF Termination of appointment of Simon Reginald Vickers as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Hatton & Berkeley Global Ltd as a director on 24 August 2023	View PDF Termination of appointment of Hatton & Berkeley Global Ltd as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CH01	Director's details changed for Mr Kenneth Andrew Macmillan on 24 August 2023	View PDF Director's details changed for Mr Kenneth Andrew Macmillan on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Robert Edwin Croucher on 24 August 2023	View PDF Director's details changed for Mr Robert Edwin Croucher on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Simon Reginald Vickers as a director on 5 August 2023	View PDF Appointment of Mr Simon Reginald Vickers as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Kenneth Andrew Macmillan as a director on 5 August 2023	View PDF Appointment of Mr Kenneth Andrew Macmillan as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AP01	Appointment of Mr Nicholas John Wingfield as a director on 14 October 2021	View PDF Appointment of Mr Nicholas John Wingfield as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Oliver Richard Williams as a director on 14 October 2021	View PDF Termination of appointment of Oliver Richard Williams as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	PSC04	Change of details for Mr Robert Edwin Croucher as a person with significant control on 20 September 2021	View PDF Change of details for Mr Robert Edwin Croucher as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2021	AP01	Appointment of Mr Oliver Richard Williams as a director on 15 March 2021	View PDF Appointment of Mr Oliver Richard Williams as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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