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H&B DEVELOPMENT GROUP LTD

Company number 09132045

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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)
21 Mar 2018 PSC02 Notification of H&B Buying Group Llp as a person with significant control on 21 March 2018
21 Mar 2018 PSC07 Cessation of Allan Peter Durning as a person with significant control on 21 March 2018
20 Nov 2017 AP01 Appointment of Mr David John Brian Hopkins as a director on 17 November 2017
20 Nov 2017 AP01 Appointment of Mr Peter George Buttle as a director on 17 November 2017
20 Nov 2017 AP01 Appointment of Mr Nicholas Lander as a director on 17 November 2017
20 Nov 2017 AA01 Previous accounting period shortened from 31 July 2018 to 17 November 2017
20 Nov 2017 TM01 Termination of appointment of Maurice Harry Tyler as a director on 17 November 2017
20 Nov 2017 TM01 Termination of appointment of Lesley Joanne Durning as a director on 17 November 2017
20 Nov 2017 TM01 Termination of appointment of Ray Austin as a director on 17 November 2017
20 Nov 2017 AD01 Registered office address changed from Corser House Green End Whitchurch Salop SY13 1AD to The Mansion Building Research Establishment Bucknalls Lane Watford WD25 9XX on 20 November 2017
20 Nov 2017 MR01 Registration of charge 091320450001, created on 17 November 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 May 2016 AP01 Appointment of Mrs Lesley Joanne Durning as a director on 1 May 2016
20 May 2016 AP01 Appointment of Mr Ray Austin as a director on 1 January 2015
12 Apr 2016 AP01 Appointment of Mr Maurice Harry Tyler as a director on 8 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted