HB SAWSTON NO.3 LIMITED: Filings

  • Overview

    Company NameHB SAWSTON NO.3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04740870
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HB SAWSTON NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    14 pagesAA

    legacy

    166 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Matthew Charles Bonning-Snook as a director on Jul 17, 2025

    2 pagesAP01

    Appointment of Mr James Richard Moss as a director on Jul 17, 2025

    2 pagesAP01

    Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025

    1 pagesTM01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    199 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on Dec 04, 2024

    1 pagesAD01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Thomas Philip Palmer Anderson as a director on Jan 13, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Appointment of Mr Edward Joseph King as a director on Oct 12, 2021

    2 pagesAP01

    Termination of appointment of Christopher Hugh Bradley-Watson as a director on Oct 01, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0