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HBBA CHILDREN'S & YOUNG PEOPLE'S SERVICES LTD

Company number 11776464

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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)
01 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
06 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Oct 2023 CERTNM Company name changed hbba intergrated services LTD\certificate issued on 06/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-05
12 May 2023 CERTNM Company name changed hbba recruitment agency LTD\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-12
01 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
02 Aug 2022 AA Micro company accounts made up to 31 January 2022
17 Mar 2022 CERTNM Company name changed kasellan business services LTD\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-16
11 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
02 Nov 2021 CERTNM Company name changed kasellan property management LTD\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-02
13 Oct 2021 AA Micro company accounts made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
14 Jan 2021 AA Micro company accounts made up to 31 January 2020
04 Jan 2021 PSC04 Change of details for Ms Hilda Johani as a person with significant control on 19 September 2020
04 Jan 2021 CH01 Director's details changed for Ms Hilda Julian Johani on 19 September 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-31
13 Mar 2020 CONNOT Change of name notice
07 Feb 2020 AD01 Registered office address changed from C/O Hbba Care 4200 Waterside Park Solihull Parkway, Birmingham Business Park Birmingham B37 7YN United Kingdom to C/O Hbba Care Ltd 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN on 7 February 2020
07 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Maureen Mataranyika as a director on 19 January 2019
22 Jan 2020 AD01 Registered office address changed from 4200 Waterside Park Solihull Parkway, Birmingham Business Park Birmingham B37 7YN United Kingdom to C/O Hbba Care 4200 Waterside Park Solihull Parkway, Birmingham Business Park Birmingham B37 7YN on 22 January 2020
18 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted