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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Miss Beverley Charlotte Graham on 20 June 2023
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Hayes Wrigley on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Howard Buchanan Graham on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Miss Beverley Charlotte Graham on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver John Carroll on 22 September 2022
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22 Sep 2022 |
PSC05 |
Change of details for H B Villages Ltd as a person with significant control on 22 September 2022
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22 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 22 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CH01 |
Director's details changed for Miss Beverley Charlotte Graham on 9 July 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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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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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 Miss Beverley Charlotte Graham as a director on 8 January 2021
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15 Jan 2021 |
PSC05 |
Change of details for H B Villages Ltd as a person with significant control on 15 January 2021
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15 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 15 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Steven Mark Breslin as a director on 24 December 2020
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11 Jan 2021 |
TM02 |
Termination of appointment of Clare Sheridan as a secretary on 24 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of David Edward Gough as a director on 24 December 2020
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