HB (HERNE BAY NO 1) LIMITED

Company number 07743649

Date	Type	Description	View / Download
26 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-07	(2 pages)
24 Apr 2016	CONNOT	Change of name notice	(2 pages)
22 Mar 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
18 Mar 2016	AD01	Registered office address changed from Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ to Redrow House St. Davids Park Flintshire CH5 3RX on 18 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Mark William Quinn as a director on 16 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Melvyn Leigh Newman as a director on 16 March 2016	(1 page)
17 Mar 2016	AP03	Appointment of Mr Graham Anthony Cope as a secretary on 16 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Harishbhai Dhansukbhai Lad as a director on 16 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Glen Arthur Wells as a director on 16 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Christopher David Lilley as a director on 16 March 2016	(2 pages)
29 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 200	(5 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
30 Jan 2015	SH08	Change of share class name or designation	(2 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 200	(4 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(36 pages)
02 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
29 May 2014	AD01	Registered office address changed from , the Limes 1339 High Road, London, N20 9HR, United Kingdom on 29 May 2014	(2 pages)
04 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
01 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
01 Oct 2012	CH01	Director's details changed for Mr Melvyn Leigh Newman on 17 August 2011	(2 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	(3 pages)