(AD01) Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on November 30, 2023
filed on: 30th, November 2023
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(2 pages)
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(TM01) Director appointment termination date: July 28, 2023
filed on: 1st, August 2023
| officers
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(1 page)
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(TM01) Director appointment termination date: July 28, 2023
filed on: 1st, August 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 18th, January 2023
| accounts
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(12 pages)
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(AA01) Previous accounting period shortened from March 31, 2022 to March 30, 2022
filed on: 22nd, December 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
| accounts
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(10 pages)
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(TM01) Director appointment termination date: April 1, 2021
filed on: 13th, April 2021
| officers
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(1 page)
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(AP01) On April 1, 2021 new director was appointed.
filed on: 13th, April 2021
| officers
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(2 pages)
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(AP01) On April 1, 2021 new director was appointed.
filed on: 8th, April 2021
| officers
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(2 pages)
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(AP01) On April 1, 2021 new director was appointed.
filed on: 8th, April 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 31st, March 2021
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, January 2020
| accounts
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(10 pages)
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(TM02) Secretary appointment termination on September 30, 2019
filed on: 1st, October 2019
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, January 2019
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, December 2017
| accounts
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(3 pages)
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(CONNOT) Change of name notice
filed on: 30th, November 2016
| change of name
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(2 pages)
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(CERTNM) Company name changed hbd international LIMITEDcertificate issued on 30/11/16
filed on: 30th, November 2016
| change of name
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2016
filed on: 25th, November 2016
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 25th, November 2016
| accounts
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(5 pages)
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(SH01) Capital declared on November 8, 2016: 100.00 GBP
filed on: 21st, November 2016
| capital
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(3 pages)
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(AA01) Previous accounting period shortened from December 31, 2016 to March 31, 2016
filed on: 29th, April 2016
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 14th, October 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to July 20, 2015 with full list of members
filed on: 10th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 10, 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 7th, October 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to July 20, 2014 with full list of members
filed on: 20th, August 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
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(3 pages)
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(AR01) Annual return made up to July 20, 2013 with full list of members
filed on: 29th, July 2013
| annual return
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(4 pages)
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(SH01) Capital declared on July 29, 2013: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 9th, October 2012
| accounts
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(4 pages)
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(CH01) On July 25, 2012 director's details were changed
filed on: 25th, July 2012
| officers
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(2 pages)
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(AR01) Annual return made up to July 20, 2012 with full list of members
filed on: 25th, July 2012
| annual return
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(4 pages)
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(AR01) Annual return made up to July 20, 2011 with full list of members
filed on: 12th, August 2011
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 20th, July 2011
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 18th, August 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to July 20, 2010 with full list of members
filed on: 26th, July 2010
| annual return
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(4 pages)
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(363a) Annual return made up to August 10, 2009
filed on: 10th, August 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 16th, June 2009
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 29th, October 2008
| accounts
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(5 pages)
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(363a) Annual return made up to August 11, 2008
filed on: 11th, August 2008
| annual return
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(3 pages)
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(363a) Annual return made up to September 11, 2007
filed on: 11th, September 2007
| annual return
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(2 pages)
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(363a) Annual return made up to September 11, 2007
filed on: 11th, September 2007
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 1st, May 2007
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 1st, May 2007
| accounts
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(4 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 21st, August 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 21st, August 2006
| accounts
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(1 page)
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(363a) Annual return made up to August 7, 2006
filed on: 7th, August 2006
| annual return
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(363a) Annual return made up to August 7, 2006
filed on: 7th, August 2006
| annual return
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(288c) Director's particulars changed
filed on: 29th, June 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 29th, June 2006
| officers
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(1 page)
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(288b) On August 12, 2005 Director resigned
filed on: 12th, August 2005
| officers
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(1 page)
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(288b) On August 12, 2005 Secretary resigned
filed on: 12th, August 2005
| officers
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(1 page)
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(288a) On August 12, 2005 New secretary appointed
filed on: 12th, August 2005
| officers
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(2 pages)
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(288a) On August 12, 2005 New director appointed
filed on: 12th, August 2005
| officers
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(2 pages)
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(288b) On August 12, 2005 Secretary resigned
filed on: 12th, August 2005
| officers
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(1 page)
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(288a) On August 12, 2005 New secretary appointed
filed on: 12th, August 2005
| officers
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(2 pages)
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(288b) On August 12, 2005 Director resigned
filed on: 12th, August 2005
| officers
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(1 page)
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(288a) On August 12, 2005 New director appointed
filed on: 12th, August 2005
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2005
| incorporation
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(17 pages)
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