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H. B. PROJECTS LIMITED

Company number 03685752

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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)
10 Feb 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
24 Jan 2024 AM06 Notice of deemed approval of proposals
09 Jan 2024 AM03 Statement of administrator's proposal
27 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
14 Nov 2023 AD01 Registered office address changed from Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Floor 2 10 Wellington Place Leeds LS1 4AP on 14 November 2023
14 Nov 2023 AM01 Appointment of an administrator
30 Oct 2023 MR04 Satisfaction of charge 036857520006 in full
30 Oct 2023 MR04 Satisfaction of charge 036857520007 in full
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
09 May 2023 MR01 Registration of charge 036857520006, created on 5 May 2023
09 May 2023 MR01 Registration of charge 036857520007, created on 5 May 2023
26 Jan 2023 AP03 Appointment of Mrs Emma Jane Keyworth as a secretary on 22 December 2022
22 Dec 2022 TM02 Termination of appointment of Joseph Patrick Tumilson as a secretary on 22 December 2022
23 Aug 2022 AA Full accounts made up to 28 February 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
14 Feb 2022 MR04 Satisfaction of charge 1 in full
11 Feb 2022 MR01 Registration of charge 036857520005, created on 8 February 2022
08 Feb 2022 MR01 Registration of charge 036857520004, created on 8 February 2022
30 Sep 2021 AP03 Appointment of Mr Joseph Patrick Tumilson as a secretary on 30 September 2021
30 Sep 2021 TM02 Termination of appointment of Emma Jane Keyworth as a secretary on 30 September 2021
18 Aug 2021 AA Full accounts made up to 28 February 2021
18 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of David Monro Baxter as a director on 23 December 2020
17 Dec 2020 AP03 Appointment of Mrs Emma Jane Keyworth as a secretary on 15 December 2020
17 Dec 2020 TM02 Termination of appointment of Carol Anne Watkinson as a secretary on 15 December 2020