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H.B.S. BUILDING & SUPPLIES LIMITED

Company number 01324210

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
08 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AD01	Registered office address changed from 7 the Dencora Centre Campfield Road St. Albans Hertfordshire AL1 5HN England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 8 March 2023	View PDF Registered office address changed from 7 the Dencora Centre Campfield Road St. Albans Hertfordshire AL1 5HN England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23 - link opens in a new window - 1 page (1 page)
02 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Jan 2023	TM01	Termination of appointment of John Charles Cassidy as a director on 30 November 2022	View PDF Termination of appointment of John Charles Cassidy as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Rebecca Kathrine Reading as a person with significant control on 27 June 2022	View PDF Cessation of Rebecca Kathrine Reading as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Craig Sean Reading as a person with significant control on 27 June 2022	View PDF Cessation of Craig Sean Reading as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Christopher James Eames as a person with significant control on 27 June 2022	View PDF Cessation of Christopher James Eames as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 30	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 30 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 30	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 30 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 2 pages (2 pages)

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