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HB INSULATIONS (NOTTS) LTD

Company number 04308840

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	AD01	Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Donald Ward House East Street Ilkeston DE7 5JB on 25 October 2023	View PDF Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Donald Ward House East Street Ilkeston DE7 5JB on 25 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC07	Cessation of Hdsn Ltd as a person with significant control on 16 December 2022	View PDF Cessation of Hdsn Ltd as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC02	Notification of Ward Group Holdings Limited as a person with significant control on 16 December 2022	View PDF Notification of Ward Group Holdings Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of David Ward as a director on 16 December 2022	View PDF Appointment of David Ward as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Christopher Hudson as a secretary on 16 December 2022	View PDF Termination of appointment of Christopher Hudson as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Barbara Hudson as a director on 16 December 2022	View PDF Termination of appointment of Barbara Hudson as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	CH01	Director's details changed for Mr Christopher Hudson on 21 October 2022	View PDF Director's details changed for Mr Christopher Hudson on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH03	Secretary's details changed for Mr Christopher Hudson on 25 October 2022	View PDF Secretary's details changed for Mr Christopher Hudson on 25 October 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	TM01	Termination of appointment of Cosec Support Services Ltd as a director on 22 October 2019	View PDF Termination of appointment of Cosec Support Services Ltd as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)

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HB INSULATIONS (NOTTS) LTD

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