Company Results (links open in a new window)
|
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)
|
|
11 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Apr 2023 |
DS01 |
Application to strike the company off the register
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Hayes Wrigley on 22 September 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Howard Buchanan Graham on 22 September 2022
|
|
|
26 Sep 2022 |
PSC05 |
Change of details for H B Villages Ltd as a person with significant control on 22 September 2022
|
|
|
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
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
15 Jan 2021 |
PSC05 |
Change of details for H B Villages Ltd as a person with significant control on 15 January 2021
|
|
|
15 Jan 2021 |
AD01 |
Registered office address changed from C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ to Market Court 20-24 Church Street Altrincham WA14 4DW on 15 January 2021
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Steven Mark Breslin as a director on 24 December 2020
|
|
|
11 Jan 2021 |
TM02 |
Termination of appointment of Clare Sheridan as a secretary on 24 December 2020
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of David Edward Gough as a director on 24 December 2020
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Steve Coleby as a director on 24 December 2020
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of Alastair Peter Sheehan as a director on 3 July 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
26 Mar 2020 |
AP01 |
Appointment of Mr David Edward Gough as a director on 25 March 2020
|
|
|
26 Mar 2020 |
AP01 |
Appointment of Mr Steve Coleby as a director on 25 March 2020
|
|
|
26 Mar 2020 |
TM01 |
Termination of appointment of David George Lane as a director on 25 March 2020
|
|
|
26 Mar 2020 |
AP01 |
Appointment of Mr Steven Mark Breslin as a director on 25 March 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr David George Lane on 9 March 2020
|
|