Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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10 Aug 2023 |
AD01 |
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Hayes Wrigley on 22 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Howard Buchanan Graham on 22 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Miss Beverley Charlotte Graham on 22 September 2022
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26 Sep 2022 |
PSC05 |
Change of details for Hb Villages Ltd as a person with significant control on 22 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 26 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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09 Apr 2021 |
MR01 |
Registration of charge 088497670015, created on 31 March 2021
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09 Apr 2021 |
MR01 |
Registration of charge 088497670016, created on 31 March 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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22 Jan 2021 |
AP01 |
Appointment of Miss Beverley Charlotte Graham as a director on 8 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Neil Alister Mackrell as a director on 8 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Oliver John Carroll as a director on 8 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom to Market Court 20-24 Church Street Altrincham WA14 4DW on 18 January 2021
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16 Jan 2021 |
AD01 |
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Market Court 20-24 Church Street Altrincham WA14 4DW on 16 January 2021
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16 Jan 2021 |
PSC05 |
Change of details for Hb Villages Ltd as a person with significant control on 15 January 2021
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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