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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
PSC01 |
Notification of Adrian Hughes as a person with significant control on 14 March 2024
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14 May 2024 |
AP01 |
Appointment of Mr Steven Andrew Akers as a director on 1 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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06 Mar 2024 |
AD01 |
Registered office address changed from 182 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ England to Diamond House Kingsway North Team Valley Trading Estate Gateshead NE11 0JH on 6 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Aug 2023 |
CERTNM |
Company name changed h & b holdings ne LTD\certificate issued on 02/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-28
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 May 2023
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
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27 Apr 2023 |
CS01 |
21/02/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2023
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21 Feb 2023 |
PSC07 |
Cessation of Adrian Hughes as a person with significant control on 21 February 2023
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19 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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04 May 2020 |
AD01 |
Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 182 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ on 4 May 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Adrian Hughes as a director on 14 April 2020
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20 Apr 2020 |
PSC04 |
Change of details for Mr Adrian Huges as a person with significant control on 14 April 2020
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20 Apr 2020 |
PSC01 |
Notification of Adrian Huges as a person with significant control on 14 April 2020
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20 Apr 2020 |
PSC07 |
Cessation of James Adrian Burns as a person with significant control on 14 April 2020
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