H. B. PROJECTS LIMITED

Company number 03685752

Date	Type	Description	View / Download
08 Apr 2021	TM01	Termination of appointment of David Monro Baxter as a director on 23 December 2020	(1 page)
17 Dec 2020	AP03	Appointment of Mrs Emma Jane Keyworth as a secretary on 15 December 2020	(2 pages)
17 Dec 2020	TM02	Termination of appointment of Carol Anne Watkinson as a secretary on 15 December 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 29 February 2020	(24 pages)
04 Aug 2020	AP01	Appointment of Mr Wayne Ian Harris as a director on 16 July 2020	(2 pages)
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
25 Feb 2020	TM01	Termination of appointment of Carol Anne Watkinson as a director on 20 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Paul Waugh as a director on 20 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mrs Emma Jane Keyworth as a director on 20 February 2020	(2 pages)
04 Sep 2019	AA	Full accounts made up to 28 February 2019	(24 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 28 February 2018	(32 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
12 Jun 2018	MR01	Registration of charge 036857520003, created on 5 June 2018	(34 pages)
11 Jun 2018	PSC07	Cessation of Darren John Hamer as a person with significant control on 5 June 2018	(1 page)
11 Jun 2018	PSC07	Cessation of Christopher Andrew Clarke as a person with significant control on 5 June 2018	(1 page)
11 Jun 2018	PSC02	Notification of H. B. Projects Group Limited as a person with significant control on 5 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Darren John Hamer as a director on 5 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Christopher Andrew Clarke as a director on 5 June 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
19 Sep 2017	AP01	Appointment of Mrs Beverley Peace as a director on 1 July 2017	(2 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 28 February 2017	(34 pages)
21 Feb 2017	AP01	Appointment of Mr Michael David Brace as a director on 17 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Michael Bryan Clark as a director on 17 February 2017	(1 page)