H.J.B. Commercials Ltd was established in 1996, it's status is listed as "Active". There are 3 directors listed as Baldwin, Heather Jean, Baldwin, David, Johnson-laird, David Paul for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, David | 04 July 1996 | - | 1 |
JOHNSON-LAIRD, David Paul | 01 October 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, Heather Jean | 04 July 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 October 2020 | |
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 09 June 2020 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH03 - Change of particulars for secretary | 07 September 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 30 July 2008 | |
AAMD - Amended Accounts | 27 September 2007 | |
363s - Annual Return | 09 September 2007 | |
AA - Annual Accounts | 06 August 2007 | |
AA - Annual Accounts | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 18 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 06 August 2003 | |
AAMD - Amended Accounts | 01 November 2002 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 23 March 2000 | |
RESOLUTIONS - N/A | 04 October 1999 | |
123 - Notice of increase in nominal capital | 04 October 1999 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 22 July 1999 | |
363s - Annual Return | 03 August 1998 | |
AA - Annual Accounts | 09 April 1998 | |
363s - Annual Return | 15 August 1997 | |
225 - Change of Accounting Reference Date | 08 June 1997 | |
395 - Particulars of a mortgage or charge | 07 September 1996 | |
288 - N/A | 11 July 1996 | |
NEWINC - New incorporation documents | 04 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 March 2006 | Outstanding |
N/A |
Fixed and floating charge | 30 August 1996 | Outstanding |
N/A |