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H & B SUPPLIES LIMITED

Company number 03558798

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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)
05 Jun 2014 AA Accounts for a medium company made up to 31 August 2013
04 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 105,264
04 Jun 2014 CH01 Director's details changed for James Bernard Glasson on 1 May 2014
04 Jun 2014 CH01 Director's details changed for Alun John Glasson on 1 May 2014
04 Jun 2014 CH03 Secretary's details changed for Alun John Glasson on 1 May 2014
04 Jun 2014 CH01 Director's details changed for Susanne Elizabeth Glasson on 1 May 2014
17 May 2013 AA Accounts for a medium company made up to 31 August 2012
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jul 2012 AR01 Annual return made up to 6 May 2012
23 May 2012 AA Accounts for a medium company made up to 31 August 2011
03 Jun 2011 AA Accounts for a medium company made up to 31 August 2010
25 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 30/03/2011 was registered on 25/05/2011.
11 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
11 May 2011 AP01 Appointment of James Bernard Glasson as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 152,500
  • ANNOTATION A Second Filed SH01 was registered on 25/05/2011.
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2010 AA Full accounts made up to 31 August 2009
12 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Susanne Elizabeth Glasson on 6 May 2010
12 May 2010 CH01 Director's details changed for Alun John Glasson on 6 May 2010
10 Jul 2009 363a Return made up to 06/05/09; full list of members
27 May 2009 AA Accounts for a medium company made up to 31 August 2008
19 Jan 2009 363a Return made up to 06/05/08; full list of members
01 Jul 2008 AA Accounts for a medium company made up to 31 August 2007