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H B Services Intl Ltd

Documents

Total Documents85
Total Pages257

Filing History

21 September 2023Confirmation statement made on 20 September 2023 with no updates
30 June 2023Micro company accounts made up to 30 September 2022
20 September 2022Confirmation statement made on 20 September 2022 with updates
19 July 2022Termination of appointment of Rao Muhammad Kashif Khan as a director on 19 July 2022
19 July 2022Notification of Maria Ali Khan as a person with significant control on 19 July 2022
19 July 2022Cessation of Rao Muhammad Kashif Khan as a person with significant control on 19 July 2022
30 June 2022Micro company accounts made up to 30 September 2021
21 October 2021Confirmation statement made on 20 September 2021 with no updates
30 June 2021Micro company accounts made up to 30 September 2020
23 October 2020Confirmation statement made on 20 September 2020 with no updates
25 September 2020Appointment of Mr Rao Muhammad Ali Khan as a director on 25 September 2020
30 June 2020Micro company accounts made up to 30 September 2019
10 June 2020Change of details for Mr Rao Muhammad Kashif Khan as a person with significant control on 9 June 2020
10 June 2020Change of details for Mr Rao Muhammad Kashif Khan as a person with significant control on 9 June 2020
10 June 2020Change of details for Mr Rao Muhammad Kashif Khan as a person with significant control on 9 June 2020
10 June 2020Change of details for Mr Rao Muhammad Kashif Khan as a person with significant control on 9 June 2020
9 June 2020Secretary's details changed for Mr Rao Muhammad Ali Khan on 9 June 2020
9 June 2020Registered office address changed from 27 Ashleigh Court Rickmansworth WD3 1EA England to 27 Ashleigh Court Rickmansworth WD3 1EA on 9 June 2020
9 June 2020Director's details changed for Mr Rao Muhammad Kashif Khan on 9 June 2020
9 June 2020Registered office address changed from 27 Ashleigh Court Rockmansworth WD3 1EA England to 27 Ashleigh Court Rickmansworth WD3 1EA on 9 June 2020
9 June 2020Director's details changed for Mr Rao Muhammad Kashif Khan on 9 June 2020
9 June 2020Director's details changed for Mr Rao Muhammad Kashif Khan on 9 June 2020
9 June 2020Registered office address changed from The Farm House Lavrock Lane Croxley Green Rickmansworth Hertfordshire WD3 3BB to 27 Ashleigh Court Rockmansworth WD3 1EA on 9 June 2020
9 June 2020Director's details changed for Mrs Maria Ali Khan on 9 June 2020
9 June 2020Director's details changed for Mrs Maria Ali Khan on 9 June 2020
9 June 2020Change of details for Mr Rao Muhammad Kashif Khan as a person with significant control on 9 June 2020
20 September 2019Confirmation statement made on 20 September 2019 with no updates
28 June 2019Micro company accounts made up to 30 September 2018
8 October 2018Confirmation statement made on 23 September 2018 with no updates
30 June 2018Micro company accounts made up to 30 September 2017
24 October 2017Confirmation statement made on 23 September 2017 with no updates
24 October 2017Confirmation statement made on 23 September 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
26 September 2016Confirmation statement made on 23 September 2016 with updates
26 September 2016Confirmation statement made on 23 September 2016 with updates
8 September 2016Director's details changed for Mr Rao Muhammad Kashif Khan on 8 September 2016
8 September 2016Director's details changed for Mr Rao Muhammad Kashif Khan on 8 September 2016
8 September 2016Director's details changed for Mrs Maria Ali Khan on 8 September 2016
8 September 2016Director's details changed for Mrs Maria Ali Khan on 8 September 2016
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
5 May 2014Registered office address changed from 21 Ashleigh Court Solomons Hill Rickmansworth Hertfordshire WD3 1EA England on 5 May 2014
5 May 2014Registered office address changed from 21 Ashleigh Court Solomons Hill Rickmansworth Hertfordshire WD3 1EA England on 5 May 2014
5 May 2014Director's details changed for Mr Rao Muhammad Kashif Khan on 5 May 2014
5 May 2014Director's details changed for Mrs Maria Ali Khan on 5 May 2014
5 May 2014Director's details changed for Mrs Maria Ali Khan on 5 May 2014
5 May 2014Director's details changed for Mrs Maria Ali Khan on 5 May 2014
5 May 2014Director's details changed for Mr Rao Muhammad Kashif Khan on 5 May 2014
5 May 2014Registered office address changed from 21 Ashleigh Court Solomons Hill Rickmansworth Hertfordshire WD3 1EA England on 5 May 2014
5 May 2014Director's details changed for Mr Rao Muhammad Kashif Khan on 5 May 2014
11 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
1 July 2013Total exemption small company accounts made up to 30 September 2012
1 July 2013Total exemption small company accounts made up to 30 September 2012
16 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
16 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
21 September 2012Amended accounts made up to 30 September 2011
21 September 2012Amended accounts made up to 30 September 2011
23 June 2012Total exemption small company accounts made up to 30 September 2011
23 June 2012Total exemption small company accounts made up to 30 September 2011
12 March 2012Appointment of Mrs Maria Ali Khan as a director
12 March 2012Appointment of Mrs Maria Ali Khan as a director
9 March 2012Appointment of Mr Rao Muhammad Ali Khan as a secretary
9 March 2012Termination of appointment of Maria Khan as a director
9 March 2012Appointment of Mr Rao Muhammad Ali Khan as a secretary
9 March 2012Termination of appointment of Maria Khan as a director
27 September 2011Director's details changed for Mr Rao Muhammad Kashif Khan on 10 July 2011
27 September 2011Director's details changed for Mr Rao Muhammad Kashif Khan on 10 July 2011
27 September 2011Director's details changed for Mrs Maria Ali Khan on 10 July 2011
27 September 2011Annual return made up to 23 September 2011 with a full list of shareholders
27 September 2011Director's details changed for Mrs Maria Ali Khan on 10 July 2011
27 September 2011Annual return made up to 23 September 2011 with a full list of shareholders
22 May 2011Registered office address changed from 71 Ebury House Goral Mead Rickmansworth Hertfordshire WD3 1BP England on 22 May 2011
22 May 2011Registered office address changed from 71 Ebury House Goral Mead Rickmansworth Hertfordshire WD3 1BP England on 22 May 2011
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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