HB BUILDING PROPERTY SERVICES LIMITED

Company number NI619070

Date	Type	Description	View / Download
09 Jan 2017	AA	Accounts for a small company made up to 29 November 2015	(9 pages)
04 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(6 pages)
23 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 November 2015	(1 page)
12 Apr 2016	MR01	Registration of charge NI6190700001, created on 7 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	(9 pages)
09 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(10 pages)
09 Dec 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
16 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2015	(20 pages)
23 Oct 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 Statement of capital on 2015-11-16 GBP 1 ANNOTATION Second Filing a second filed AR01 annual return made up to 25/06/2015 was registered on 16/11/2015.	(5 pages)
23 Oct 2015	AP01	Appointment of Mr Michael Arthur Herbert as a director on 25 March 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Henry Bennett as a secretary on 25 March 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Henry Bennett as a director on 25 March 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
24 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
02 Sep 2013	AP01	Appointment of Henry Bennett as a director	(3 pages)
02 Sep 2013	AP03	Appointment of Henry Bennett as a secretary	(3 pages)
02 Sep 2013	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 2 September 2013	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Malcolm Harrison as a director	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 30/08/2013	(1 page)
02 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2013	CERTNM	Company name changed hanvey LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(22 pages)