HAB INVESTMENTS LIMITED


Registered number: 04655123
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Name: HAB INVESTMENTS LIMITED
HAB INVESTMENTS LTD
Address: 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Incorporation Date: 2003-02-03

Company status: Active


Company Documents

date name form type
2023-02-07 CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES CS01
2022-09-16 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-09 CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES CS01
2021-05-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-02-04 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES CS01
2021-02-18 31/12/20 TOTAL EXEMPTION FULL AA
2020-02-06 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2020-08-04 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-08 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES CS01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES CS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-26 03/02/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-26 03/02/15 FULL LIST AR01
2014-02-17 03/02/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-12 03/02/13 FULL LIST AR01
2012-02-17 SAIL ADDRESS CHANGED FROM:C/O COLLINS CHAPPLE & CO. LTD.48 BRIDGFORD ROADWEST BRIDGFORDNOTTINGHAMNG2 6APUNITED KINGDOM AD02
2012-02-17 03/02/12 FULL LIST AR01
2012-02-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-01 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-03-01 03/02/11 FULL LIST AR01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BRAR / 04/08/2010 CH01
2010-02-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-27 REGISTERED OFFICE CHANGED ON 27/10/2010 FROMTHE OLD DEANERY16 THE BUTTSWARWICKCV34 4SS AD01
2010-10-27 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE BRAR / 04/08/2010 CH03
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH BRAR / 04/08/2010 CH01
2010-02-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-02-04 SAIL ADDRESS CREATED AD02
2010-02-04 03/02/10 FULL LIST AR01
2009-03-13 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-04-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-15 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-02-15 REGISTERED OFFICE CHANGED ON 15/02/07 FROM:31 NEVILLE COURTCASTLE LANEWARWICKWARWICKSHIRE CV34 4EZ 287
2006-02-09 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363a
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-11 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-02-25 AD 17/04/03---------£ SI 1@1 88(2)R
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-05 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 225
2004-12-14 REGISTERED OFFICE CHANGED ON 14/12/04 FROM:SOUTH OF ST PETERS, 8 CHURCHLANE, BARFORDWARWICKSHIRECV35 8ES 287
2004-02-12 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2003-04-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-30 REGISTERED OFFICE CHANGED ON 30/04/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287

Last update: 2024-12-11 12:01:39