Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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16 May 2023 |
PSC05 |
Change of details for Hb (No 1 ) Holdings Limited as a person with significant control on 15 May 2023
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31 Oct 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Oct 2022 |
MR01 |
Registration of charge 124287220010, created on 25 October 2022
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26 Oct 2022 |
MR01 |
Registration of charge 124287220009, created on 21 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 124287220008, created on 24 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 124287220007, created on 13 October 2022
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23 Sep 2022 |
MR04 |
Satisfaction of charge 124287220001 in full
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23 Sep 2022 |
MR04 |
Satisfaction of charge 124287220002 in full
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23 Sep 2022 |
MR04 |
Satisfaction of charge 124287220003 in full
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23 Sep 2022 |
MR04 |
Satisfaction of charge 124287220004 in full
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24 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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18 May 2022 |
PSC07 |
Cessation of Graphite Partners Limited as a person with significant control on 31 July 2021
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18 May 2022 |
PSC02 |
Notification of Hb (No 1 ) Holdings Limited as a person with significant control on 31 July 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Brendan Murray Hyden on 1 April 2022
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14 Apr 2022 |
PSC05 |
Change of details for Graphite Partners Limited as a person with significant control on 1 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB United Kingdom to Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 7 April 2022
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10 Mar 2022 |
MR01 |
Registration of charge 124287220006, created on 9 March 2022
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22 Feb 2022 |
MR01 |
Registration of charge 124287220005, created on 15 February 2022
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21 Sep 2021 |
MR01 |
Registration of charge 124287220004, created on 15 September 2021
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16 Sep 2021 |
MR01 |
Registration of charge 124287220003, created on 15 September 2021
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31 Aug 2021 |
MR01 |
Registration of charge 124287220002, created on 24 August 2021
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