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H. B. PROJECTS LIMITED

Company number 03685752

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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)
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
04 Jan 2017 AD01 Registered office address changed from Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB to Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 4 January 2017
25 Nov 2016 AA Group of companies' accounts made up to 29 February 2016
03 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 95,000
25 Aug 2015 AP01 Appointment of Mr David Monro Baxter as a director on 1 March 2015
21 Aug 2015 AA Full accounts made up to 28 February 2015
  • ANNOTATION Part Admin Removed Pages from the accounts were administratively removed on 11/02/2016 as they contained unnecessary material.
05 Jun 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 95,000
05 Jun 2015 SH03 Purchase of own shares.
21 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100,000
23 Dec 2014 TM01 Termination of appointment of Paul Andrew Fahey as a director on 21 December 2014
19 Aug 2014 AA Full accounts made up to 28 February 2014
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100,000
22 Aug 2013 MR04 Satisfaction of charge 2 in full
01 Jul 2013 AA Full accounts made up to 28 February 2013
09 Apr 2013 AP01 Appointment of Mr Michael Bryan Clark as a director
31 Jan 2013 AP01 Appointment of Mr Ed Beck as a director
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 29 February 2012
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 28 February 2011
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Paul Andrew Fahey on 1 January 2010
01 Nov 2010 AA Full accounts made up to 28 February 2010
28 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders