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H. & B. GROUNDWORK CONTRACTORS LIMITED

Company number 01701106

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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)
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 1
24 Dec 2014 SH03 Purchase of own shares.
03 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2012 AD01 Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH England on 2 March 2012
02 Mar 2012 AD01 Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Tony John Buckfield on 2 March 2010
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Apr 2009 363a Return made up to 02/03/09; no change of members
16 Apr 2009 288c Director's change of particulars / john buckfield / 31/03/2009
01 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Mar 2008 363s Return made up to 02/03/08; no change of members
11 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Mar 2007 363s Return made up to 02/03/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005