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H B TECHNOLOGIES LIMITED

Company number 02671907

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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)
19 Dec 2017 PSC01 Notification of Stephen William Bellwood as a person with significant control on 17 December 2016
13 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 17/12/2016
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/01/2017
09 May 2016 SH03 Purchase of own shares.
14 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 75
14 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016 TM01 Termination of appointment of Harry Shutt as a director on 15 March 2016
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
09 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Harry Shutt on 6 October 2009