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H B FLATS LIMITED

Company number 03773119

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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)
15 Aug 2020 SH02 Sub-division of shares on 4 July 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/07/2020
24 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 AD01 Registered office address changed from PO Box RG2 9DW 19 Hyde End Lane Ryeish Green Reading Berkshire RG7 1EP United Kingdom to 19 Hyde End Lane Ryeish Green Reading Berkshire RG7 1EP on 15 August 2018
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
14 May 2018 AD01 Registered office address changed from 30 Oatlands Road Shinfield Reading RG2 9DW to PO Box RG2 9DW 19 Hyde End Lane Ryeish Green Reading Berkshire RG7 1EP on 14 May 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 MR01 Registration of charge 037731190007, created on 2 October 2017
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
24 Jan 2015 CH03 Secretary's details changed for Mr Ian Christopher Bate on 17 January 2015
24 Jan 2015 AD01 Registered office address changed from 23 Clares Green Road Spencers Wood Reading Berkshire RG7 1DY to 30 Oatlands Road Shinfield Reading RG2 9DW on 24 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
01 Jun 2013 CH01 Director's details changed for Heather Elizabeth Mary Burns on 26 September 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Sep 2012 AD01 Registered office address changed from 79 Queens Wharf 45-47 Queens Road Reading Berkshire RG1 4QE on 30 September 2012