H. B. PROJECTS GROUP LIMITED

Company number 11301851

Date	Type	Description	View / Download
27 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	(1 page)
30 Oct 2023	MR04	Satisfaction of charge 113018510002 in full	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
09 May 2023	MR01	Registration of charge 113018510005, created on 5 May 2023	(55 pages)
23 Aug 2022	AA	Group of companies' accounts made up to 28 February 2022	(34 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
14 Feb 2022	MR04	Satisfaction of charge 113018510001 in full	(1 page)
11 Feb 2022	MR01	Registration of charge 113018510004, created on 8 February 2022	(32 pages)
08 Feb 2022	MR01	Registration of charge 113018510003, created on 8 February 2022	(34 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 28 February 2021	(30 pages)
18 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(5 pages)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 15 January 2021 GBP 360,000.00	(5 pages)
03 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 29 February 2020	(29 pages)
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 28 February 2019	(29 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
14 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jun 2018	PSC07	Cessation of Ed Beck as a person with significant control on 5 June 2018	(1 page)
12 Jun 2018	MR01	Registration of charge 113018510002, created on 5 June 2018	(34 pages)
11 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 400,000	(4 pages)
11 Jun 2018	AP01	Appointment of Mr Christopher Andrew Clarke as a director on 5 June 2018	(2 pages)