HB REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/08/2430 August 2024 | Cessation of Colin Andrew Richard Mcqueston as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Colin Andrew Richard Mcqueston as a director on 2024-08-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Barry Colin Goode as a director on 2023-12-31 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 14/10/2214 October 2022 | Director's details changed for Mr Nicholas Sean Doyle on 2022-10-13 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 20/11/1920 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 14/12/1814 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLOR |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MELLOR |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 14/02/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN DOYLE / 01/02/2016 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 01/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 01/02/2016 |
| 22/02/1622 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR PAUL DAVID STANLEY |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR BARRY COLIN GOODE |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR COLIN ANDREW RICHARD MCQUESTON |
| 04/09/154 September 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR ROBERT KEITH BRADLEY |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O COPLAN ESTATES LTD 5 CONDUIT STREET LONDON W1S 2XD ENGLAND |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM DENNE COURT HENGIST FIELD OAD STREET BORDEN SITTINGBOURNE KENT ME9 8FH |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 25/02/1525 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCQUESTON |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR NICHOLAS PETER MELLOR |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 21/07/1121 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/1121 July 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 200 |
| 30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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