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HBV CHESTER LTD

Company number 14874693

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
19 Jan 2024 AD01 Registered office address changed from Suite 1, 25 King Street Knutsford Cheshire WA16 6DW England to Mercury Place, 11 st. George Street Leicester LE1 1QG on 19 January 2024
19 Jan 2024 PSC02 Notification of Lote Tree Uk Investments Ltd as a person with significant control on 18 January 2024
19 Jan 2024 PSC07 Cessation of Hbv Cityheart Ltd as a person with significant control on 18 January 2024
19 Jan 2024 TM01 Termination of appointment of Jonathan Hayes Wrigley as a director on 18 January 2024
19 Jan 2024 TM01 Termination of appointment of Beverley Charlotte Graham as a director on 18 January 2024
19 Jan 2024 TM01 Termination of appointment of Oliver John Carroll as a director on 18 January 2024
19 Jan 2024 AP01 Appointment of Mr Asif Ausaf Abbas as a director on 18 January 2024
19 Jan 2024 AP01 Appointment of Mr Wasim Wali Choudhury as a director on 18 January 2024
10 Aug 2023 AD01 Registered office address changed from Suite 1 No 25 King Street Knutsford Cheshire WA16 6DW United Kingdom to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023
25 Jul 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
20 Jun 2023 AP01 Appointment of Mr Oliver John Carroll as a director on 20 May 2023
17 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-17
  • GBP 1