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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)
09 Oct 2012 AD01 Registered office address changed from None Fosse Way Syston Leicestershire LE7 1NL England on 9 October 2012
09 Oct 2012 AD01 Registered office address changed from Unit 12, Farm Lane Trading Estate, Farm Lane Fulham London SW6 1QJ on 9 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr George Peter Henry Hogan-Hern on 16 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
31 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 28 February 2009
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 288a Director appointed justin morgan
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2009 363a Return made up to 16/01/09; full list of members
30 Jan 2009 88(2) Ad 31/03/08\gbp si 100@1=100\gbp ic 100/200\
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Jan 2008 288c Director's particulars changed
16 Jan 2008 NEWINC Incorporation