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HB PROJECTS (HOLDINGS) LTD

Company number 11117788

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Company Results (links open in a new window)
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)
24 Sep 2019	PSC01	Notification of Edward Jones as a person with significant control on 23 September 2019	View PDF Notification of Edward Jones as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Edward Jones as a director on 23 September 2019	View PDF Termination of appointment of Edward Jones as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Edward Jones as a director on 21 September 2019	View PDF Appointment of Mr Edward Jones as a director on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 03/06/2018	View PDF Second filing of Confirmation Statement dated 03/06/2018 - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	MR01	Registration of charge 111177880002, created on 13 August 2018	View PDF Registration of charge 111177880002, created on 13 August 2018 - link opens in a new window - 13 pages (13 pages)
13 Aug 2018	MR01	Registration of charge 111177880001, created on 13 August 2018	View PDF Registration of charge 111177880001, created on 13 August 2018 - link opens in a new window - 7 pages (7 pages)
17 Jul 2018	TM01	Termination of appointment of Paul Cartwright as a director on 17 July 2018	View PDF Termination of appointment of Paul Cartwright as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 15/11/2018.	View PDF Confirmation statement made on 3 June 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 15/11/2018. - link opens in a new window - 5 pages (5 pages)
03 Jun 2018	PSC01	Notification of Christopher Sturge as a person with significant control on 1 June 2018	View PDF Notification of Christopher Sturge as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jun 2018	PSC01	Notification of Edward Robert Jones as a person with significant control on 1 June 2018	View PDF Notification of Edward Robert Jones as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC07	Cessation of John David William Jones as a person with significant control on 18 May 2018	View PDF Cessation of John David William Jones as a person with significant control on 18 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM01	Termination of appointment of John David William Jones as a director on 18 May 2018	View PDF Termination of appointment of John David William Jones as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 1	View PDF Incorporation Statement of capital on 2017-12-19 GBP 1 - link opens in a new window - 41 pages (41 pages)

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