HB COMMERCIAL PROPERTY INVESTMENTS LIMITED

Unit N, Oyo Business Units Unit N, Oyo Business Units, Portsmouth, PO6 1RN, Hampshire, England
StatusACTIVE
Company No.12386792
CategoryPrivate Limited Company
Incorporated06 Jan 2020
Age4 years, 4 months, 28 days
JurisdictionEngland 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

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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

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Confirmation statement with updates

Date: 17 Aug 2023

Action Date: 15 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-15

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 15 Aug 2022

Action Date: 15 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-15

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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

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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

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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

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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

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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

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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

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Incorporation company

Date: 06 Jan 2020

Category: Incorporation

Type: NEWINC

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