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H,B & E LIMITED

Company number 02983393

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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)
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 99
30 Nov 2015 AD02 Register inspection address has been changed from C/O Wheawill & Sudworth PO Box PO Box B30 35 Westgate Huddersfield West Yorkshire HD1 1PA England to 1 the Mews Little Brunswick Street Huddersfield HD1 5JL
16 Feb 2015 AP01 Appointment of Mrs Suzanne Mary Brown as a director on 12 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 99
04 Nov 2014 AP01 Appointment of Mr Sean Antony Clay as a director on 3 November 2014
04 Nov 2014 AP01 Appointment of Mrs Pamela Jayne Clay as a director on 3 November 2014
18 Sep 2014 TM01 Termination of appointment of Suzanne Mary Brown as a director on 18 September 2014
02 Sep 2014 CH01 Director's details changed for Suzanne Mary Brown on 13 August 2014
02 Sep 2014 CH01 Director's details changed for Mr Darren Brown on 13 August 2014
02 Sep 2014 CH01 Director's details changed for Mr Darren Brown on 13 August 2014
29 May 2014 TM01 Termination of appointment of Ian Pickering as a director
14 Mar 2014 CERTNM Company name changed holroyd & brook and eaglands LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 99
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AP01 Appointment of Elizabeth Brown as a director
18 Apr 2013 AP01 Appointment of Suzanne Mary Brown as a director
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010