Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
MR01 |
Registration of charge 043715480005, created on 18 November 2024
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15 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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06 Aug 2024 |
MR04 |
Satisfaction of charge 043715480003 in full
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03 Jul 2024 |
PSC02 |
Notification of Building Projects Group Limited as a person with significant control on 4 June 2024
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04 Jun 2024 |
PSC07 |
Cessation of H. B. Projects Limited as a person with significant control on 4 June 2024
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04 Jun 2024 |
PSC01 |
Notification of Mark John Davies as a person with significant control on 4 June 2024
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24 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Apr 2024 |
MR04 |
Satisfaction of charge 043715480004 in full
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06 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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26 Feb 2024 |
AA01 |
Current accounting period shortened from 27 February 2023 to 31 December 2022
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22 Feb 2024 |
TM01 |
Termination of appointment of Ed Beck as a director on 29 November 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 16 Challenge Way Bradford BD4 8NW on 27 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Darren John Hamer as a secretary on 9 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Paul Waugh as a director on 9 November 2023
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09 May 2023 |
MR01 |
Registration of charge 043715480004, created on 5 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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23 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
MR01 |
Registration of charge 043715480003, created on 8 February 2022
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08 Feb 2022 |
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 8 February 2022
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08 Feb 2022 |
MR01 |
Registration of charge 043715480002, created on 8 February 2022
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08 Sep 2021 |
TM01 |
Termination of appointment of Michael Anthony Smith as a director on 7 September 2021
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