H. B. PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Statement of administrator's revised proposal |
| 11/07/2511 July 2025 New | |
| 30/05/2530 May 2025 | Administrator's progress report |
| 17/03/2517 March 2025 | Satisfaction of charge 036857520004 in full |
| 04/12/244 December 2024 | Administrator's progress report |
| 08/10/248 October 2024 | Notice of extension of period of Administration |
| 06/08/246 August 2024 | Satisfaction of charge 036857520005 in full |
| 06/06/246 June 2024 | Administrator's progress report |
| 10/02/2410 February 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 24/01/2424 January 2024 | Notice of deemed approval of proposals |
| 09/01/249 January 2024 | Statement of administrator's proposal |
| 27/11/2327 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 14/11/2314 November 2023 | Appointment of an administrator |
| 14/11/2314 November 2023 | 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 2023-11-14 |
| 30/10/2330 October 2023 | Satisfaction of charge 036857520007 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 036857520006 in full |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 09/05/239 May 2023 | Registration of charge 036857520007, created on 2023-05-05 |
| 09/05/239 May 2023 | Registration of charge 036857520006, created on 2023-05-05 |
| 26/01/2326 January 2023 | Appointment of Mrs Emma Jane Keyworth as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Joseph Patrick Tumilson as a secretary on 2022-12-22 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Satisfaction of charge 1 in full |
| 11/02/2211 February 2022 | Registration of charge 036857520005, created on 2022-02-08 |
| 08/02/228 February 2022 | Registration of charge 036857520004, created on 2022-02-08 |
| 30/09/2130 September 2021 | Termination of appointment of Emma Jane Keyworth as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Joseph Patrick Tumilson as a secretary on 2021-09-30 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 05/06/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036857520003 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 11/06/1811 June 2018 | CESSATION OF CHRISTOPHER ANDREW CLARKE AS A PSC |
| 11/06/1811 June 2018 | CESSATION OF DARREN JOHN HAMER AS A PSC |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN HAMER |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. B. PROJECTS GROUP LIMITED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS BEVERLEY PEACE |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID BRACE |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM MERRYDALE HOUSE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SB |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 03/02/163 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR DAVID MONRO BAXTER |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/06/155 June 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 95000 |
| 05/06/155 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1521 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAHEY |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR MICHAEL BRYAN CLARK |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR ED BECK |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FAHEY / 01/01/2010 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 28/01/1028 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR PAUL ANDREW FAHEY |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 28/01/2010 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CLARKE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MS CAROL ANNE WATKINSON |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 56 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: BARRETT HOUSE CUTLER HEIGHTS LANE BRADFORD WEST YORKSHIRE BD4 9HU |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | VARYING SHARE RIGHTS AND NAMES 13/04/99 |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 13/04/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/04/9922 April 1999 | CONSO 13/04/99 |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9922 April 1999 | NC INC ALREADY ADJUSTED 13/04/99 |
| 22/04/9922 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/99 |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | ALTER MEM AND ARTS 13/04/99 |
| 22/04/9922 April 1999 | £ NC 1000/100000 13/04/99 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED CAPITALIMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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