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HB RESIDENCES LIMITED

Company number 13738261

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Company Results (links open in a new window)
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)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC05	Change of details for Eros Limited as a person with significant control on 14 December 2022	View PDF Change of details for Eros Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of Jagdeep Singh Virk as a person with significant control on 11 November 2021	View PDF Cessation of Jagdeep Singh Virk as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC07	Cessation of Divya Gehlaut as a person with significant control on 29 November 2022	View PDF Cessation of Divya Gehlaut as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC02	Notification of Eros Limited as a person with significant control on 11 November 2021	View PDF Notification of Eros Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of David John Laycock as a person with significant control on 11 November 2021	View PDF Cessation of David John Laycock as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC01	Notification of Jagdeep Singh Virk as a person with significant control on 11 November 2021	View PDF Notification of Jagdeep Singh Virk as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC01	Notification of Divya Gehlaut as a person with significant control on 29 November 2022	View PDF Notification of Divya Gehlaut as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Timothy Robert Fitzgerald as a director on 6 June 2023	View PDF Termination of appointment of Timothy Robert Fitzgerald as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 5 June 2023	View PDF Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of David John Laycock as a director on 17 May 2023	View PDF Termination of appointment of David John Laycock as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Timothy Robert Fitzgerald as a director on 17 May 2023	View PDF Appointment of Mr Timothy Robert Fitzgerald as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 22 Hanover Square Mayfair W1S 1JA United Kingdom to 22 Hanover Square Mayfair London W1S 1JP on 7 December 2021	View PDF Registered office address changed from 22 Hanover Square Mayfair W1S 1JA United Kingdom to 22 Hanover Square Mayfair London W1S 1JP on 7 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC04	Change of details for Mr. David John Laycock as a person with significant control on 11 November 2021	View PDF Change of details for Mr. David John Laycock as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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