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