HB (1995) LIMITED

Company number SC155021

Date	Type	Description	View / Download
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	(3 pages)
01 Nov 2024	AD01	Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on 1 November 2024	(1 page)
14 Aug 2024	AA	Accounts for a dormant company made up to 30 June 2024	(1 page)
04 Jan 2024	AP01	Appointment of Mr Neil Robinson as a director on 31 December 2023	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
30 Nov 2023	AP03	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Graham Anthony Cope as a director on 30 November 2023	(1 page)
30 Nov 2023	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023	(1 page)
29 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
24 May 2023	AD01	Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023	(1 page)
24 May 2023	AD01	Registered office address changed from C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
31 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of Redrow Homes Limited as a director on 22 November 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of Clive Thomas Parry as a director on 22 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Ms Helen Davies as a director on 22 November 2021	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Graham Anthony Cope as a director on 22 November 2021	(2 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
19 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)

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