HOBBY INVESTMENTS LIMITED

First Names House First Names House, Douglas, IM2 4DF, Isle Of Man
StatusACTIVE
Company No.FC019551
Category
Incorporated01 Oct 1996
Age27 years, 6 months, 28 days
JurisdictionUnited Kingdom

SUMMARY

HOBBY INVESTMENTS LIMITED is an active with number FC019551. It was incorporated 27 years, 6 months, 28 days ago, on 01 October 1996. The company address is First Names House First Names House, Douglas, IM2 4DF, Isle Of Man.



Company Fillings

Accounts with accounts type full

Date: 11 Aug 2023

Action Date: 05 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Accounts with accounts type full

Date: 04 Aug 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Change person secretary overseas company with change date

Date: 20 Jul 2022

Action Date: 14 Sep 2021

Category: Officers

Sub Category: Change

Type: OSCH05

Officer name: Philip Michael Broomhead

Change date: 2021-09-14

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Termination person secretary overseas company with name termination date

Date: 09 Dec 2021

Action Date: 14 Sep 2021

Category: Officers

Sub Category: Termination

Type: OSTM02

Officer name: Fntc (Secretaries) Limited

Termination date: 2021-09-14

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Appoint person secretary overseas company with appointment date

Date: 07 Dec 2021

Action Date: 14 Sep 2021

Category: Officers

Sub Category: Appointments

Type: OSAP03

Officer name: Philip Michael Broomhead

Appointment date: 2021-09-14

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Accounts with accounts type full

Date: 11 Aug 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Change corporate secretary overseas company with change date

Date: 16 Mar 2021

Action Date: 23 Feb 2020

Category: Officers

Sub Category: Change

Type: OSCH06

Change date: 2020-02-23

Officer name: Fntc (Secretaries) Limited

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Change company details overseas company

Date: 15 Mar 2021

Category: Other

Type: OSCH02

Change address: Change in Gov Law 31/12/9999 Isle of Man Companies Acts 1931-2004

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Accounts with accounts type full

Date: 15 Dec 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Change company details by uk establishment overseas company with change details

Date: 07 Dec 2020

Category: Other

Type: OSCH01

Change type: Address Change

Branch number: BR011502

Change details: 4TH floor 45 monmouth street, london, WC2H 9DG

Change date: 2020-11-13

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Accounts with accounts type full

Date: 05 Aug 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Accounts with accounts type full

Date: 22 Dec 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Accounts with accounts type full

Date: 09 Nov 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Accounts with accounts type full

Date: 01 Sep 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Change corporate secretary overseas company with change date

Date: 09 Aug 2016

Action Date: 11 Jul 2016

Category: Officers

Sub Category: Change

Type: OSCH06

Change date: 2016-07-11

Officer name: Fntc (Secretaries) Limited

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Change company details overseas company with change details

Date: 09 Aug 2016

Category: Other

Type: OSCH02

Change address: International House Castle Hill Victoria Road, Douglas, Isle of Man, IM2 4RB

Change date: 2016-07-11

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Accounts with accounts type full

Date: 16 Oct 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Termination person director overseas company with name termination date

Date: 09 Jun 2015

Action Date: 13 May 2014

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Amanda Joanne Mcdonald

Termination date: 2014-05-13

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Appoint person director overseas company with name appointment date

Date: 08 Jun 2015

Action Date: 13 May 2014

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2014-05-13

Officer name: Declan Thomas Kenny

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Change company details by uk establishment overseas company with change details

Date: 12 Mar 2014

Category: Other

Type: OSCH01

Change date: 2014-03-01

Branch number: BR011502

Change type: Address Change

Change details: 7 durweston street, london, W1H 1EN

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Accounts with accounts type full

Date: 10 Jul 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Accounts with accounts type full

Date: 16 May 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Accounts with accounts type full

Date: 23 Jun 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Accounts with accounts type full

Date: 29 Jun 2010

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return add person authorised to represent to uk establishment

Date: 25 Jun 2010

Category: Annual-return

Type: OSTN01-PAR

Representative details: Philip Michael Broomhead 48 Fletcher Road London W4 5AS

Branch number: BR011502

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Annual return update with change details

Date: 25 Jun 2010

Category: Annual-return

Type: OSTN01-CHNG

Branch number: FC019551

Representative details: Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man

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Annual return add person authorised to accept service to uk establishment

Date: 25 Jun 2010

Category: Annual-return

Type: OSTN01-PAR

Branch number: BR011502

Representative details: Philip Michael Broomhead 48 Fletcher Road London W4 5AS

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Annual return add person authorised to represent to uk establishment

Date: 25 Jun 2010

Category: Annual-return

Type: OSTN01-PAR

Representative details: Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

Branch number: BR011502

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Annual return update with change details

Date: 25 Jun 2010

Category: Annual-return

Type: OSTN01-CHNG

Branch number: BR011502

Representative details: Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man

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Annual return overseas company

Date: 25 Jun 2010

Category: Annual-return

Type: OSTN01

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Annual return update with change details

Date: 25 Jun 2010

Category: Annual-return

Type: OSTN01-CHNG

Branch number: BR011502

Representative details: Business Change Null

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Change person director overseas company with change date

Date: 24 Oct 2009

Action Date: 07 Aug 2009

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Amanda Joanne Mcdonald

Change date: 2009-08-07

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Accounts with accounts type full

Date: 26 Jun 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

Documents

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Legacy

Date: 21 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/08; no change of members

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Accounts with accounts type full

Date: 09 Sep 2008

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 30 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/07; no change of members

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Legacy

Date: 10 Aug 2007

Category: Officers

Type: FPA

Description: First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE

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Legacy

Date: 10 Aug 2007

Category: Certificate

Type: 692(1)(c)

Description: Pa:par

Documents

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Accounts with accounts type full

Date: 11 Jul 2007

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 17 Mar 2007

Category: Officers

Type: 692(1)(b)

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 05 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/06; full list of members

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Accounts with accounts type full

Date: 21 Sep 2006

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 29 Aug 2006

Category: Officers

Type: 692(1)(b)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 21 Mar 2006

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 01 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/05; no change of members

Documents

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Legacy

Date: 30 Sep 2005

Category: Officers

Type: 692(1)(b)

Description: Director's particulars changed

Documents

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Legacy

Date: 14 Sep 2005

Category: Officers

Type: 692(1)(b)

Description: Director resigned;new director appointed

Documents

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Accounts with accounts type full

Date: 21 Jan 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

Documents

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 692(1)(b)

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 22 Nov 2004

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/04; no change of members

Documents

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Accounts with accounts type full

Date: 02 Apr 2004

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

Documents

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Legacy

Date: 24 Mar 2004

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/03; full list of members

Documents

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Accounts with accounts type full

Date: 30 Apr 2003

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

Documents

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Legacy

Date: 02 Dec 2002

Category: Annual-return

Type: 363

Description: Return made up to 18/11/02; no change of members

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Legacy

Date: 01 Jul 2002

Category: Officers

Type: FPA

Description: First pa details changed 54 queen anne street london W1M 9LA

Documents

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Legacy

Date: 01 Jul 2002

Category: Certificate

Type: 692(1)(c)

Description: Pa:par

Documents

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Legacy

Date: 06 Feb 2002

Category: Officers

Type: FPA

Description: First pa details changed peter michael broomhead + 1 oth

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Legacy

Date: 06 Feb 2002

Category: Officers

Type: 692(1)(b)

Description: Director resigned

Documents

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Accounts with accounts type full

Date: 22 Jan 2002

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

Documents

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Legacy

Date: 30 Nov 2001

Category: Annual-return

Type: 363

Description: Return made up to 18/11/01; no change of members

Documents

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Legacy

Date: 15 Mar 2001

Category: Annual-return

Type: 363

Description: Return made up to 18/11/00; full list of members

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Accounts with accounts type full

Date: 26 Jan 2001

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

Documents

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Legacy

Date: 11 Sep 2000

Category: Officers

Type: 692(1)(b)

Description: New director appointed

Documents

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Legacy

Date: 19 May 2000

Category: Officers

Type: 692(1)(b)

Description: Director resigned

Documents

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Legacy

Date: 21 Dec 1999

Category: Annual-return

Type: 363

Description: Return made up to 18/11/99; no change of members

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Legacy

Date: 29 Nov 1999

Category: Officers

Type: FPA

Description: First pa details changed 4 fitzroy square london W1P 5AH

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Legacy

Date: 29 Nov 1999

Category: Address

Type: BUSADD

Description: Business address 54 queen anne street london W1M 9LA

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Legacy

Date: 29 Nov 1999

Category: Certificate

Type: 692(1)(c)

Description: Pa:par

Documents

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Accounts with accounts type full

Date: 26 Oct 1999

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 12 Mar 1999

Category: Officers

Type: 692(1)(b)

Description: Director's particulars changed

Documents

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Accounts with accounts type full

Date: 18 Jan 1999

Action Date: 05 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-05

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Legacy

Date: 15 Dec 1998

Category: Annual-return

Type: 363

Description: Return made up to 15/11/98; no change of members

Documents

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Legacy

Date: 10 Sep 1998

Category: Officers

Type: FPA

Description: First pa details changed paul frederick francis gardner-bougaard +2 56 howitt road belsize park london NW3 4LJ

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Legacy

Date: 10 Sep 1998

Category: Officers

Type: 692(1)(b)

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 10 Sep 1998

Category: Address

Type: BUSADD

Description: Business address 4 fitzroy square london W1P 5AH

Documents

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Legacy

Date: 10 Sep 1998

Category: Certificate

Type: 692(1)(c)

Description: Pa:res/par

Documents

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Accounts with accounts type full

Date: 16 Jan 1998

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

Documents

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Legacy

Date: 14 Jan 1998

Category: Annual-return

Type: 363

Description: Return made up to 15/11/97; full list of members

Documents

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Legacy

Date: 15 Aug 1997

Category: Address

Type: BUSADDCH

Description: Business address changed 4 fitzroy square london W1P 5AH

Documents

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Legacy

Date: 28 Apr 1997

Category: Officers

Type: 692(1)(b)

Description: New director appointed

Documents

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Legacy

Date: 12 Feb 1997

Category: Officers

Type: 692(1)(b)

Description: Director resigned

Documents

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Legacy

Date: 16 Jan 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/97 to 05/04/97

Documents

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Legacy

Date: 15 Nov 1996

Category: Address

Type: BUSADD

Description: Business address c/o first national trustee company LIMITED 79 college road, harrow middlesex HA1 1FB

Documents

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Legacy

Date: 15 Nov 1996

Category: Incorporation

Type: 691

Description: Place of business registration

Documents

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