- Company Overview for HBJ 452 LIMITED (SC192669)
- Filing history for HBJ 452 LIMITED (SC192669)
- People for HBJ 452 LIMITED (SC192669)
- Charges for HBJ 452 LIMITED (SC192669)
- More for HBJ 452 LIMITED (SC192669)
| 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) |
|---|---|---|---|
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 15 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 14 Dec 2023 | AD01 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to 2a Thorntonloch Holdings Innerwick Dunbar EH42 1QT on 14 December 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 30 Jun 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 27 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 08 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
| 20 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 16 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with updates | |
| 08 Nov 2017 | TM02 | Termination of appointment of William Gauld Paterson as a secretary on 8 November 2017 | |
| 09 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
|
|
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
|
|
| 15 Jan 2014 | AD01 | Registered office address changed from C/O Peterhead Fisherman Ltd Suites 13-16, Alexandra House Port Henry Pier, Peterhead Aberdeenshire AB42 1ZY on 15 January 2014 |