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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2023 |
DS01 |
Application to strike the company off the register
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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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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Hayes Wrigley on 22 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Howard Buchanan Graham on 22 September 2022
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26 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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26 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 26 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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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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 Mr Oliver John Carroll 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 United Kingdom 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 Steve Coleby as a director 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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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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