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HB FLOORING LIMITED

Company number 08971821

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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)
02 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with updates
View PDF Confirmation statement made on 1 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 8 pages (8 pages)
01 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024 PSC02 Notification of Besper (Holdings) Limited as a person with significant control on 9 October 2024
View PDF Notification of Besper (Holdings) Limited as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024 PSC07 Cessation of Christopher Helliwell as a person with significant control on 9 October 2024
View PDF Cessation of Christopher Helliwell as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
20 Oct 2021 PSC07 Cessation of Neil John Breslin as a person with significant control on 14 October 2021
View PDF Cessation of Neil John Breslin as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021 PSC04 Change of details for Mr Christopher Helliwell as a person with significant control on 14 October 2021
View PDF Change of details for Mr Christopher Helliwell as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021 TM01 Termination of appointment of Neil Breslin as a director on 14 October 2021
View PDF Termination of appointment of Neil Breslin as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021 CH01 Director's details changed for Mr Christopher Helliwell on 1 June 2021
View PDF Director's details changed for Mr Christopher Helliwell on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021 PSC04 Change of details for Mr Christopher Helliwell as a person with significant control on 1 June 2021
View PDF Change of details for Mr Christopher Helliwell as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
01 Jul 2020 PSC01 Notification of Neil John Breslin as a person with significant control on 12 June 2020
View PDF Notification of Neil John Breslin as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020 PSC04 Change of details for Mr Christopher Helliwell as a person with significant control on 12 June 2020
View PDF Change of details for Mr Christopher Helliwell as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Jun 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)