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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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10 Aug 2023 |
AD01 |
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Neil Alister Mackrell as a director on 31 March 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Howard Buchanan Graham as a director on 31 March 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Oliver John Carroll as a director on 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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31 Mar 2023 |
PSC02 |
Notification of Hbv Cityheart Limited as a person with significant control on 28 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of H B Villages Ltd as a person with significant control on 28 March 2023
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Hayes Wrigley on 22 September 2022
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26 Sep 2022 |
PSC05 |
Change of details for H B Villages Ltd as a person with significant control on 22 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 26 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Miss Beverley Charlotte Graham on 7 July 2022
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29 Oct 2021 |
CERTNM |
Company name changed hb villages developments (alsager) LTD\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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22 Jan 2021 |
AP01 |
Appointment of Mr Howard Buchanan Graham as a director on 24 December 2020
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22 Jan 2021 |
PSC02 |
Notification of H B Villages Ltd as a person with significant control on 24 December 2020
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22 Jan 2021 |
PSC07 |
Cessation of H B Villages Developments 2 Ltd as a person with significant control on 24 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Miss Beverley Charlotte Graham as a director on 8 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Neil Alister Mackrell as a director on 8 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Oliver John Carroll as a director on 8 January 2021
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