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HB ISLAND LIMITED

Company number 11641820

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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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CH01	Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020	View PDF Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
28 May 2024	MR01	Registration of charge 116418200002, created on 21 May 2024	View PDF Registration of charge 116418200002, created on 21 May 2024 - link opens in a new window - 82 pages (82 pages)
13 Nov 2023	AD01	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023	View PDF Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC05	Change of details for Henry Boot Plc as a person with significant control on 10 November 2023	View PDF Change of details for Henry Boot Plc as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	CH01	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022	View PDF Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
22 Sep 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020	View PDF Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	MR01	Registration of charge 116418200001, created on 23 January 2020	View PDF Registration of charge 116418200001, created on 23 January 2020 - link opens in a new window - 75 pages (75 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company for approval by sole member of the company 21/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company for approval by sole member of the company 21/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jan 2020	AP01	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020	View PDF Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HB ISLAND LIMITED

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