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HB (SM) LIMITED

Company number 03522321

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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)
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 30 June 2010
09 Jul 2010 AP01 Appointment of Helen Davies as a director
09 Jul 2010 AP01 Appointment of Barbara Mary Richmond as a director
08 Jul 2010 TM01 Termination of appointment of Pauline Turnbull as a director
08 Jul 2010 TM01 Termination of appointment of Mary Timlin as a director
08 Jul 2010 TM01 Termination of appointment of Pierre Pedersen as a director
08 Jul 2010 TM01 Termination of appointment of John Ireland as a director
08 Jul 2010 TM01 Termination of appointment of Matthew Pratt as a director
08 Jul 2010 TM01 Termination of appointment of Graham Micklewright as a director
08 Jul 2010 TM01 Termination of appointment of John Mann as a director
08 Jul 2010 TM01 Termination of appointment of Matthew Calladine as a director
08 Jul 2010 TM01 Termination of appointment of George Cronin as a director
08 Jul 2010 TM01 Termination of appointment of Steven Caldwell as a director
08 Jul 2010 TM01 Termination of appointment of William Brand as a director
01 Jul 2010 CERTNM Company name changed redrow homes (south midlands) LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-25
01 Jul 2010 CONNOT Change of name notice
25 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Steven Caldwell on 4 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Matthew John Pratt on 4 March 2010
25 Mar 2010 CH01 Director's details changed for Mr George Cronin on 4 March 2010