AP01 |
New director appointment on Wednesday 15th November 2023.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th November 2023.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd October 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd October 2023
filed on: 3rd, October 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 3rd October 2023
filed on: 3rd, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, September 2023
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 12th September 2023
filed on: 14th, September 2023
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2023
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2023
|
incorporation |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd August 2023
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, March 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd August 2022
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed uk hb marketing LTD.certificate issued on 03/08/22
filed on: 3rd, August 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates Monday 23rd August 2021
filed on: 23rd, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, July 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 13 Buntsford Drive the Courtyard Bromsgrove B60 3DJ. Change occurred on Friday 14th May 2021. Company's previous address: 130 School Road Hockley Heath Solihull B94 6RB England.
filed on: 14th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 130 School Road Hockley Heath Solihull B94 6RB. Change occurred on Monday 21st September 2020. Company's previous address: Unit 13 Unit 13 the Courtyard , Buntsford Drive Stoke Pound , Bromsgrove Worcestershire B60 3DJ England.
filed on: 21st, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 23rd August 2020
filed on: 23rd, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 10th May 2020
filed on: 19th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 10th May 2020.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd August 2019
filed on: 29th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Friday 31st August 2018 (was Monday 31st December 2018).
filed on: 3rd, April 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 23rd August 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 26th May 2018
filed on: 26th, May 2018
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, May 2018
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 13 Unit 13 the Courtyard , Buntsford Drive Stoke Pound , Bromsgrove Worcestershire B60 3DJ. Change occurred on Friday 13th April 2018. Company's previous address: C/O N Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ.
filed on: 13th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd August 2017
filed on: 4th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd August 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 9th, May 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd August 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 20th, April 2015
|
accounts |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st May 2014
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st May 2014
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd August 2014
filed on: 8th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 8th September 2014
|
capital |
|
AD01 |
New registered office address C/O N Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ. Change occurred on Monday 8th September 2014. Company's previous address: The Foundry Euston Way Telford Shropshire TF3 4LY England.
filed on: 8th, September 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed unviersal engineering products LIMITEDcertificate issued on 30/09/13
filed on: 30th, September 2013
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2013
|
incorporation |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|