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HBMS CLADDING LIMITED

Company number 04371548

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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)
17 Aug 2021 AA Accounts for a small company made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
11 Sep 2020 AA Accounts for a small company made up to 29 February 2020
10 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
09 Sep 2019 AA Accounts for a small company made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
07 Aug 2018 AA Accounts for a small company made up to 28 February 2018
23 Jun 2018 AP03 Appointment of Mr Darren John Hamer as a secretary on 5 June 2018
15 Jun 2018 PSC07 Cessation of Christopher Andrew Clarke as a person with significant control on 10 January 2017
15 Jun 2018 PSC02 Notification of H. B. Projects Limited as a person with significant control on 11 August 2016
11 Jun 2018 TM02 Termination of appointment of Carol Anne Watkinson as a secretary on 5 June 2018
11 Jun 2018 TM01 Termination of appointment of Christopher Andrew Clarke as a director on 5 June 2018
11 Jun 2018 TM01 Termination of appointment of Darren John Hamer as a director on 5 June 2018
11 Jun 2018 AP01 Appointment of Mr Mark Davies as a director on 5 June 2018
11 Jun 2018 AP01 Appointment of Mr Paul Waugh as a director on 5 June 2018
11 Jun 2018 AP01 Appointment of Mr Ed Beck as a director on 5 June 2018
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
21 Jul 2017 AA Accounts for a small company made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Aug 2016 TM01 Termination of appointment of Michael Bryan Clark as a director on 12 August 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100