HB DESIGN (CONTRACTS) LIMITED

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DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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04/09/244 September 2024 Cessation of Darren Terence Oliver as a person with significant control on 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-05 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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09/07/239 July 2023 Termination of appointment of Darren Terence Oliver as a director on 2023-07-07

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15/04/2315 April 2023 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Building 23, Bay 2 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TX on 2023-04-15

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13/10/2213 October 2022 Registration of charge 038199660007, created on 2022-09-26

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/11/214 November 2021 Registered office address changed from 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham West Midlands B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-11-04

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08/10/218 October 2021 Confirmation statement made on 2021-08-05 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 31/07/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038199660006

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 PREVEXT FROM 30/01/2017 TO 30/07/2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038199660005

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON HUNTER

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11/02/1611 February 2016 DIRECTOR APPOINTED MRS DINAH BERRY

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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14/09/1514 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/10/142 October 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/09/1316 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038199660004

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/08/1220 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/09/118 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/08/1011 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/09/0914 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 SECRETARY APPOINTED DINAH BERRY

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY VICTORIA MALKIN

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM NO 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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03/09/083 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM NO 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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02/09/082 September 2008 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0724 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/08/0631 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 2 BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH WEST MIDLANDS B64 6PS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/09/0420 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 SECRETARY'S PARTICULARS CHANGED

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29/10/0329 October 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/08/0213 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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08/06/018 June 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

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10/04/0110 April 2001 DIRECTOR RESIGNED

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9917 September 1999 NEW SECRETARY APPOINTED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 NEW SECRETARY APPOINTED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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05/08/995 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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