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HB RENEWABLES LIMITED

Company number 09482968

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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)
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 12 April 2019	View PDF Termination of appointment of Graham John Anthony Dolan as a secretary on 12 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	TM01	Termination of appointment of James Elliot Barrett-Miles as a director on 12 July 2018	View PDF Termination of appointment of James Elliot Barrett-Miles as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	PSC01	Notification of Adrian Bradshaw as a person with significant control on 6 April 2016	View PDF Notification of Adrian Bradshaw as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	PSC02	Notification of Hamilton Bradshaw Limited as a person with significant control on 6 April 2016	View PDF Notification of Hamilton Bradshaw Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 71-75 Shelton Street Covent Garden WC2H 9JQ on 16 January 2018	View PDF Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 71-75 Shelton Street Covent Garden WC2H 9JQ on 16 January 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	View PDF Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 - link opens in a new window - 1 page (1 page)
17 Apr 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 - 27 pages (27 pages)
01 Apr 2015	AP01	Appointment of Mr James Elliot Barrett-Miles as a director on 25 March 2015	View PDF Appointment of Mr James Elliot Barrett-Miles as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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