H B SURVEYORS & VALUERS LTD


Registered number: 03872451
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Name: H B SURVEYORS & VALUERS LTD
H B SURVEYORS & VALUERS LIMITED
Address: 14 BEAUMONT MEWS, LONDON, ENGLAND, W1G 6EQ
Incorporation Date: 1999-11-02

Company status: Active


Company Documents

date name form type
2023-01-03 DIRECTOR APPOINTED MR STEPHEN MARTIN VINCENT AP01
2022-11-14 10/10/22 STATEMENT OF CAPITAL GBP 2.40 SH06
2022-11-14 RETURN OF PURCHASE OF OWN SHARES SH03
2022-12-30 DIRECTOR APPOINTED MS KATHLEEN ELIZABETH STACEY ALLSOP-ELLIOTT AP01
2022-04-19 CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES CS01
2022-12-29 DIRECTOR APPOINTED MR DANIEL STEVEN GRAHAME AP01
2022-11-28 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON TM01
2022-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-12-29 01/12/22 STATEMENT OF CAPITAL GBP 4.8 SH01
2022-12-30 CESSATION OF ROBERT SPENCER WILSON AS A PSC PSC07
2021-04-12 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES CS01
2021-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-10-30 31/10/19 UNAUDITED ABRIDGED AA
2020-01-09 01/11/19 STATEMENT OF CAPITAL GBP 4.80 SH06
2020-01-09 RETURN OF PURCHASE OF OWN SHARES SH03
2020-10-23 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES CS01
2020-01-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-01-09 01/11/19 STATEMENT OF CAPITAL GBP 4.80 SH01
2019-02-18 CESSATION OF STEPHEN MARTIN VINCENT AS A PSC PSC07
2019-04-12 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES CS01
2019-04-11 APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT TM02
2019-07-30 31/10/18 UNAUDITED ABRIDGED AA
2019-04-11 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT TM01
2018-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN VINCENT / 23/08/2018 CH01
2018-08-23 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN VINCENT / 23/08/2018 CH03
2018-02-26 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES CS01
2018-07-31 31/10/17 UNAUDITED ABRIDGED AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES CS01
2018-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPENCER WILSON / 23/08/2018 CH01
2018-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN VINCENT / 23/08/2018 CH01
2018-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MACRO / 23/08/2018 CH01
2017-03-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-03-27 08/03/17 STATEMENT OF CAPITAL GBP 7 SH01
2017-03-01 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-03-27 SUB-DIVISION08/03/17 SH02
2017-03-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-05-03 04/04/17 STATEMENT OF CAPITAL GBP 7.12 SH01
2017-04-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-04-25 REGISTERED OFFICE CHANGED ON 25/04/2017 FROMPORTLAND HOUSE4 GREAT PORTLAND STREETLONDONW1W 8QJ AD01
2016-11-11 RETURN OF PURCHASE OF OWN SHARES SH03
2016-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPENCER WILSON / 28/02/2012 CH01
2016-11-11 01/11/16 STATEMENT OF CAPITAL GBP 7 SH06
2016-07-30 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-01 24/02/16 FULL LIST AR01
2015-02-24 24/02/15 FULL LIST AR01
2015-06-26 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-30 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAME TM01
2014-02-25 24/02/14 FULL LIST AR01
2014-07-25 FULL ACCOUNTS MADE UP TO 31/10/13 AA
2014-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPENCER WILSON / 26/07/2013 CH01
2013-02-25 24/02/13 FULL LIST AR01
2013-04-19 FULL ACCOUNTS MADE UP TO 31/10/12 AA
2012-02-24 24/02/12 FULL LIST AR01
2012-05-01 FULL ACCOUNTS MADE UP TO 31/10/11 AA
2011-03-21 FULL ACCOUNTS MADE UP TO 31/10/10 AA
2011-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER STEWART GRAHAME / 28/02/2011 CH01
2011-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MACRO / 28/02/2011 CH01
2011-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN VINCENT / 28/02/2011 CH01
2011-02-28 24/02/11 FULL LIST AR01

Last update: 2025-02-17 22:01:28