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HB (HDG) LIMITED

Company number 01990709

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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)
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 9,588,120
27 Mar 2014 AA Full accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 9,588,120
17 Dec 2012 AA Full accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr John Frederick Tutte on 11 October 2010
25 Oct 2010 CH03 Secretary's details changed for Graham Anthony Cope on 11 October 2010
01 Jul 2010 CERTNM Company name changed redrow holdings LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-25
01 Jul 2010 CONNOT Change of name notice
31 Mar 2010 TM01 Termination of appointment of David Arnold as a director
28 Jan 2010 AP01 Appointment of Barbara Mary Richmond as a director
23 Dec 2009 AA Full accounts made up to 30 June 2009
02 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Nov 2009 TM01 Termination of appointment of Colin Lewis as a director
06 Jul 2009 288a Director appointed john fredrick tutte
06 Jul 2009 288a Director appointed colin edward lewis
30 Apr 2009 288b Appointment terminated director neil fitzsimmons
24 Mar 2009 AA Full accounts made up to 30 June 2008
04 Dec 2008 363a Return made up to 12/10/08; full list of members
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2007 AA Full accounts made up to 30 June 2007