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H.B. SHOES LIMITED

Company number 06474971

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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)
11 May 2017 SH02 Statement of capital on 16 January 2017
  • GBP 670,000.00
11 May 2017 SH02 Statement of capital on 11 April 2017
  • GBP 570,000
11 May 2017 SH02 Statement of capital on 15 March 2017
  • GBP 650,000
11 May 2017 SH02 Statement of capital on 15 February 2017
  • GBP 660,000
28 Apr 2017 MR01 Registration of charge 064749710003, created on 28 April 2017
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 SH02 Statement of capital on 30 December 2015
  • GBP 660,000.00
25 Feb 2016 SH02 Statement of capital on 30 June 2015
  • GBP 740,000.00
08 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 740,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 820,000
14 Jan 2015 MR04 Satisfaction of charge 2 in full
15 Oct 2014 MR04 Satisfaction of charge 1 in full
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 820,000
03 Mar 2014 CH01 Director's details changed for Mr George Peter Henry Hogan-Hern on 25 October 2012
03 Mar 2014 AD01 Registered office address changed from H B Shoes Ltd Fosse Way Syston Leicestershire LE7 1NL England on 3 March 2014
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 19/10/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 820,000