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HB VILLAGES IMMINGHAM LIMITED

Company number 09020543

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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)
09 Jan 2020 CH01 Director's details changed for Mr Jonathan Hayes Wrigley on 10 October 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
30 Apr 2019 TM01 Termination of appointment of Nicholas Ralph Towe as a director on 23 April 2019
02 Apr 2019 TM01 Termination of appointment of Lisa Scenna as a director on 4 March 2019
19 Feb 2019 MR04 Satisfaction of charge 090205430003 in full
20 Nov 2018 AP01 Appointment of Ms Lisa Scenna as a director on 19 November 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP01 Appointment of Mr David George Lane as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Andrew John Powell as a director on 8 August 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Mar 2017 AA Full accounts made up to 31 December 2015
18 Nov 2016 CH01 Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014
17 Nov 2016 CH01 Director's details changed for Mr Howard Buchanan Graham on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016
25 Jul 2016 MR01 Registration of charge 090205430003, created on 25 July 2016
25 Jul 2016 MR01 Registration of charge 090205430002, created on 25 July 2016
28 Jun 2016 AA Full accounts made up to 31 December 2014
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
28 Jan 2016 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
21 Sep 2015 CH01 Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015
21 Sep 2015 CH01 Director's details changed for Mr Andrew John Powell on 9 July 2015