H&B DEVELOPMENT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of Peter George Buttle as a director on 2024-07-04 |
| 23/08/2423 August 2024 | Appointment of Ms Christine Janet Jones as a director on 2024-08-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 10/04/2010 April 2020 | REGISTERED OFFICE CHANGED ON 10/04/2020 FROM SUITE 12 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM SUITE 12 SHENLEY PAVILLIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB ENGLAND |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED TIMBER BUYING GRP LIMITED CERTIFICATE ISSUED ON 25/07/19 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DURNING |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / H&B BUYING GROUP LLP / 03/01/2019 |
| 25/03/1925 March 2019 | PREVEXT FROM 17/11/2018 TO 31/12/2018 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE MANSION BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE WATFORD WD25 9XX ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | 17/11/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H&B BUYING GROUP LLP |
| 21/03/1821 March 2018 | CESSATION OF ALLAN PETER DURNING AS A PSC |
| 20/11/1720 November 2017 | PREVSHO FROM 31/07/2018 TO 17/11/2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE TYLER |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091320450001 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM CORSER HOUSE GREEN END WHITCHURCH SALOP SY13 1AD |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DURNING |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAY AUSTIN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR DAVID JOHN BRIAN HOPKINS |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR PETER GEORGE BUTTLE |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR NICHOLAS LANDER |
| 17/11/1717 November 2017 | Annual accounts for year ending 17 Nov 2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MRS LESLEY JOANNE DURNING |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR RAY AUSTIN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR MAURICE HARRY TYLER |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1415 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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