HB ENG LTD
| Status | ACTIVE |
| Company No. | 11665005 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2018 |
| Age | 5 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HB ENG LTD is an active private limited company with number 11665005. It was incorporated 5 years, 7 months, 9 days ago, on 07 November 2018. The company address is 37 Rosemullion Avenue 37 Rosemullion Avenue, Milton Keynes, MK4 3AH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change person director company with change date
Date: 02 Jan 2024
Action Date: 09 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Horatiu Blajan
Change date: 2023-12-09
Documents
Change to a person with significant control
Date: 02 Jan 2024
Action Date: 09 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Horatiu Blajan
Change date: 2023-12-09
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
New address: 37 Rosemullion Avenue Tattenhoe Milton Keynes MK4 3AH
Change date: 2024-01-02
Old address: 6 Benacre Croft Tattenhoe Milton Keynes MK4 3FG England
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cosmina Blajan
Termination date: 2023-09-01
Documents
Cessation of a person with significant control
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cosmina Sanda Blajan
Cessation date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 11 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 06 Apr 2020
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-01
Psc name: Cosmina Sanda Blajan
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Change account reference date company current extended
Date: 24 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-03
Old address: 6 6 Benacre Croft Tattenhoe Milton Keynes Buckinghamshire MK4 3FG England
New address: 6 Benacre Croft Tattenhoe Milton Keynes MK4 3FG
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-18
New address: 6 6 Benacre Croft Tattenhoe Milton Keynes Buckinghamshire MK4 3FG
Old address: 6 26 Field Lane Greenleys Milton Keynes Buckinghamshire MK4 3FG United Kingdom
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
New address: 6 26 Field Lane Greenleys Milton Keynes Buckinghamshire MK4 3FG
Old address: 6 Benacre Croft Tattenhoe Milton Keynes Buckinghamshire MK4 3FG England
Change date: 2019-06-17
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
New address: 6 Benacre Croft Tattenhoe Milton Keynes Buckinghamshire MK4 3FG
Old address: 26 Field Lane Greenleys Milton Keynes MK12 6LP United Kingdom
Change date: 2019-06-17
Documents
Change to a person with significant control
Date: 25 Apr 2019
Action Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-15
Psc name: Mr Horatiu Blajan
Documents
Cessation of a person with significant control
Date: 04 Apr 2019
Action Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cosmina Blajan
Cessation date: 2018-11-15
Documents
Change to a person with significant control
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-13
Psc name: Mr Horatiu Blajan
Documents
Notification of a person with significant control
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cosmina Blajan
Notification date: 2018-11-12
Documents
Appoint person secretary company with name date
Date: 13 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Cosmina Blajan
Appointment date: 2018-11-07
Documents
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