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HBB EXPANSION LIMITED

Company number 08713425

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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)
14 Aug 2015	TM01	Termination of appointment of Jeremy Peter Middleton as a director on 13 August 2015	View PDF Termination of appointment of Jeremy Peter Middleton as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cross guarantee entered into 17/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cross guarantee entered into 17/10/2014 - link opens in a new window - 43 pages (43 pages)
23 Oct 2014	MR01	Registration of charge 087134250001, created on 21 October 2014	View PDF Registration of charge 087134250001, created on 21 October 2014 - link opens in a new window - 20 pages (20 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AP01	Appointment of Mr Michael David Elliot as a director on 3 October 2014	View PDF Appointment of Mr Michael David Elliot as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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