HCB BUSINESS SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09042154 |
| Category | Private Limited Company |
| Incorporated | 15 May 2014 |
| Age | 10 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HCB BUSINESS SERVICES LIMITED is an active private limited company with number 09042154. It was incorporated 10 years, 7 days ago, on 15 May 2014. The company address is 679 Warwick Road, Solihull, B91 3DA, West Midlands, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-21
Capital : 102 GBP
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2017-12-21
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Address
Type: AD01
New address: 679 Warwick Road Solihull West Midlands B91 3DA
Old address: 691-693 Warwick Road Solihull West Midlands B91 3DA
Change date: 2016-01-21
Documents
Accounts with accounts type dormant
Date: 28 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 22 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Change person director company with change date
Date: 20 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael David Gahan
Change date: 2015-05-11
Documents
Termination secretary company with name termination date
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Debbie Grant
Termination date: 2015-02-19
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Address
Type: AD01
New address: 691-693 Warwick Road Solihull West Midlands B91 3DA
Old address: 145-157 St John Street London EC1V 4PW England
Change date: 2015-02-10
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-22
Officer name: Mr Simon Thomas Farrell
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael David Gahan
Change date: 2015-01-22
Documents
Change person secretary company with change date
Date: 10 Feb 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-22
Officer name: Mrs Debbie Grant
Documents
Certificate change of name company
Date: 03 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hcb facilities LTD\certificate issued on 03/02/15
Documents
Change of name notice
Date: 03 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
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