HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
Status | ACTIVE |
Company No. | 12386792 |
Category | Private Limited Company |
Incorporated | 06 Jan 2020 |
Age | 4 years, 4 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED is an active private limited company with number 12386792. It was incorporated 4 years, 4 months, 28 days ago, on 06 January 2020. The company address is Unit N, Oyo Business Units Unit N, Oyo Business Units, Portsmouth, PO6 1RN, Hampshire, England.
Company Fillings
Change person director company with change date
Date: 16 Mar 2024
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-16
Officer name: Mr Kenneth Haig
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Old address: 1 st. Martin's Row Albany Road Cardiff CF24 3RP Wales
New address: Unit N, Oyo Business Units Fishers Grove Portsmouth Hampshire PO6 1RN
Change date: 2023-01-04
Documents
Notification of a person with significant control
Date: 04 Jan 2023
Action Date: 30 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-30
Psc name: Hb Hydraulics Ltd
Documents
Cessation of a person with significant control
Date: 04 Jan 2023
Action Date: 30 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kenneth Haig
Cessation date: 2022-10-30
Documents
Cessation of a person with significant control
Date: 04 Jan 2023
Action Date: 30 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-30
Psc name: Douglas James Haig
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-30
Officer name: Mr Michael John Woolley
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-30
Officer name: Douglas James Haig
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous extended
Date: 13 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-03-31
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-22
Officer name: Mr Douglas James Haig
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Notification of a person with significant control
Date: 17 Jan 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-17
Psc name: Douglas James Haig
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Old address: Unit N Fishers Grove Oyo Business Units Portsmouth PO6 1RN England
New address: 1 st. Martin's Row Albany Road Cardiff CF24 3RP
Change date: 2022-01-17
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
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