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HAB HOUSING LIMITED

Company number 05869454

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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)
01 Dec 2017 TM01 Termination of appointment of David Robertson Gray as a director on 27 November 2017
30 Nov 2017 TM02 Termination of appointment of Sharon Ann Smith as a secretary on 1 November 2017
28 Nov 2017 AP01 Appointment of David Robertson Gray as a director on 27 November 2017
28 Nov 2017 TM01 Termination of appointment of Michael John Roberts as a director on 27 November 2017
08 Nov 2017 CC04 Statement of company's objects
01 Nov 2017 CH01 Director's details changed for Mr Kevin Mccloud on 30 June 2012
01 Nov 2017 CH03 Secretary's details changed for Mrs Sharon Ann Smith on 1 November 2017
01 Nov 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 November 2017
13 Oct 2017 TM01 Termination of appointment of Isabel Clare Allen as a director on 29 September 2017
01 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with updates
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 484.53182
08 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Jun 2017 MA Memorandum and Articles of Association
07 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2017 AP01 Appointment of Mr Simon Charles Bullock as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of Thomas Bernard Jarman as a director on 12 May 2017
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 CS01 Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 17/08/2018
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 CH03 Secretary's details changed for Mrs Sharon Ann Ronald on 12 February 2016
08 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 471.28182
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 471.28182