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H&B CONSTRUCTION LTD

Company number 09557331

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
01 Jul 2019 TM01 Termination of appointment of Veli Tercanli as a director on 30 June 2019
01 Jul 2019 PSC01 Notification of Slavcho Marinov as a person with significant control on 1 July 2019
01 Jul 2019 PSC07 Cessation of Veli Tercanli as a person with significant control on 30 June 2019
01 Jul 2019 AP01 Appointment of Mr Slavcho Marinov as a director on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from 15 Marshall House Cranston Estate London N1 6TX to 160 Sandhurst Road London N9 8BD on 1 July 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 31 May 2017
08 Mar 2018 AAMD Amended total exemption full accounts made up to 31 May 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2015
23 Jan 2017 AA01 Current accounting period shortened from 30 April 2016 to 31 May 2015
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Apr 2015 AP01 Appointment of Mr Veli Tercanli as a director on 23 April 2015
24 Apr 2015 AD01 Registered office address changed from Suite 2.03, Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom to 15 Marshall House Cranston Estate London N1 6TX on 24 April 2015
23 Apr 2015 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 23 April 2015
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)