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HB (HERNE BAY NO 2) LIMITED

Company number 09163243

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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)
26 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Apr 2016	CERTNM	Company name changed newmaquinn developments LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-07	View PDF Company name changed newmaquinn developments LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-07 - link opens in a new window - 2 pages (2 pages)
24 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Mr Christopher David Lilley as a director on 16 March 2016	View PDF Appointment of Mr Christopher David Lilley as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AP01	Appointment of Mr Glen Arthur Wells as a director on 16 March 2016	View PDF Appointment of Mr Glen Arthur Wells as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AP01	Appointment of Mr Harishbhai Dhansukbhai Lad as a director on 16 March 2016	View PDF Appointment of Mr Harishbhai Dhansukbhai Lad as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AP03	Appointment of Mr Graham Anthony Cope as a secretary on 16 March 2016	View PDF Appointment of Mr Graham Anthony Cope as a secretary on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AD01	Registered office address changed from 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ to Redrow House St Davids Park Flintshire CH5 3RX on 4 April 2016	View PDF Registered office address changed from 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ to Redrow House St Davids Park Flintshire CH5 3RX on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	TM01	Termination of appointment of Mark William Quinn as a director on 16 March 2016	View PDF Termination of appointment of Mark William Quinn as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Melvyn Leigh Newman as a director on 16 March 2016	View PDF Termination of appointment of Melvyn Leigh Newman as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 August 2015 - link opens in a new window - 22 pages (22 pages)
01 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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