H B VILLAGES LTD

Company number 06515179

Date	Type	Description	View / Download
08 Jan 2014	TM01	Termination of appointment of Malcolm Thornton as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 8 January 2014	(2 pages)
03 Dec 2013	TM02	Termination of appointment of Sandra Graham as a secretary	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
26 Nov 2013	AD01	Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB on 26 November 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
19 Feb 2013	AD01	Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 19 February 2013	(2 pages)
07 Feb 2013	AD01	Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB United Kingdom on 7 February 2013	(2 pages)
30 Jan 2013	CERTNM	Company name changed hb (villages) LTD\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-25	(2 pages)
30 Jan 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 11	(4 pages)
23 Nov 2012	CH01	Director's details changed for Stephen John Crilley on 1 November 2012	(3 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
30 Jul 2012	AP01	Appointment of Sir Malcolm Thornton as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Mr Jonathan Hayes Wrigley as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Stephen John Crilley as a director	(3 pages)
12 Jun 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AP01	Appointment of Mr Alastair Peter Sheehan as a director	(2 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
22 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
12 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
13 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
20 Nov 2009	CERTNM	Company name changed hrh (espana) LTD\certificate issued on 20/11/09 CONNOT ‐	(3 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-12	(1 page)