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HB333MIL LTD

Company number 12023569

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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)
02 Apr 2024 AD01 Registered office address changed from Basement 68 Gloucester Street London SW1V 4EF United Kingdom to First Floor River Court the Old Mill Office Mill Lane Godalming Surrey GU7 1EZ on 2 April 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
10 Mar 2021 PSC05 Change of details for Harbour Energy Development Ltd as a person with significant control on 4 December 2020
10 Mar 2021 CH02 Director's details changed for Harbour Energy Development Ltd on 4 December 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
24 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-23
04 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
30 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted