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HBG PARKLANDS SPV LIMITED

Company number 04540205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
02 Nov 2010 CH03 Secretary's details changed for Mr Douglas Peters on 19 September 2010
01 Nov 2010 CH01 Director's details changed for Mr John Roderick Burke on 19 September 2010
19 May 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
17 Sep 2009 287 Registered office changed on 17/09/2009 from merit house edgeware road, colindale london NW9 5AF
11 May 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 19/09/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 19/09/07; full list of members
18 Jul 2007 288c Secretary's particulars changed
06 Jun 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 288b Director resigned
28 Sep 2006 363a Return made up to 19/09/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 December 2005
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
06 Oct 2005 363a Return made up to 19/09/05; full list of members
16 Sep 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 AA Full accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
26 Sep 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03