HB REGENERATION LIMITED

Company number 07583825

Date	Type	Description	View / Download
22 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200	(6 pages)
22 Feb 2016	CH03	Secretary's details changed for Mr Nicholas Peter Mellor on 1 February 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Mr Nicholas Peter Mellor on 1 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Nicholas Sean Doyle on 1 February 2016	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Barry Colin Goode as a director on 2 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Colin Andrew Richard Mcqueston as a director on 2 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Paul David Stanley as a director on 2 November 2015	(2 pages)
04 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
03 Sep 2015	TM01	Termination of appointment of Robert Keith Bradley as a director on 3 September 2015	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Jul 2015	AP01	Appointment of Mr Robert Keith Bradley as a director on 17 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Graham Clifford Derek Brown as a director on 30 June 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from C/O Coplan Estates Ltd 5 Conduit Street London W1S 2XD England to C/O Coplan Estates Ltd 5 Conduit Street London W1S 2XD on 22 July 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Nicholas Francis Brown as a director on 30 April 2015	(1 page)
18 Jun 2015	AD01	Registered office address changed from Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH to C/O Coplan Estates Ltd 5 Conduit Street London W1S 2XD on 18 June 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 200	(8 pages)
18 Feb 2015	AP01	Appointment of Mr Nicholas Peter Mellor as a director on 17 February 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Colin Andrew Richard Mcqueston as a director on 17 February 2015	(1 page)
01 Apr 2014	AP03	Appointment of Mr Nicholas Peter Mellor as a secretary	(2 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 200	(7 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)