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HB (1995) LIMITED

Company number SC155021

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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)
04 Jan 2024 AP01 Appointment of Mr Neil Robinson as a director on 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
30 Nov 2023 AP03 Appointment of Mrs Bethany Ford as a secretary on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Graham Anthony Cope as a director on 30 November 2023
30 Nov 2023 TM02 Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023
29 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
24 May 2023 AD01 Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023
24 May 2023 AD01 Registered office address changed from C/O Mr K T Meldrum Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
31 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
22 Nov 2021 TM01 Termination of appointment of Redrow Homes Limited as a director on 22 November 2021
22 Nov 2021 TM01 Termination of appointment of Clive Thomas Parry as a director on 22 November 2021
22 Nov 2021 AP01 Appointment of Ms Helen Davies as a director on 22 November 2021
22 Nov 2021 AP01 Appointment of Mr Graham Anthony Cope as a director on 22 November 2021
10 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates