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HB (CD) LIMITED

Company number 02034733

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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)
09 Nov 2018 AP01 Appointment of Mr Julian Anthony Larkin as a director on 30 June 2018
View PDF Appointment of Mr Julian Anthony Larkin as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018 TM01 Termination of appointment of Michael James Riding as a director on 30 June 2018
View PDF Termination of appointment of Michael James Riding as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018 PSC02 Notification of Harrow Estates Plc as a person with significant control on 6 April 2016
View PDF Notification of Harrow Estates Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018 PSC07 Cessation of Hb (Hdg) Limited as a person with significant control on 6 April 2016
View PDF Cessation of Hb (Hdg) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
View PDF Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
02 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
View PDF Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
06 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014 AP01 Appointment of Mr Michael James Riding as a director
View PDF Appointment of Mr Michael James Riding as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014 TM01 Termination of appointment of Jennifer Daly as a director
View PDF Termination of appointment of Jennifer Daly as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
View PDF Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
20 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012 AP01 Appointment of Ms Jennifer Daly as a director
View PDF Appointment of Ms Jennifer Daly as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012 TM01 Termination of appointment of Adrian Lewis as a director
View PDF Termination of appointment of Adrian Lewis as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011 AA Full accounts made up to 30 June 2010
View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
04 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011 CH03 Secretary's details changed for Graham Anthony Cope on 1 January 2011
View PDF Secretary's details changed for Graham Anthony Cope on 1 January 2011 - link opens in a new window - 1 page (1 page)