HDB CONSTRUCTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of a voluntary liquidator |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | Statement of affairs |
| 27/02/2527 February 2025 | Registered office address changed from Unit 2 Shay Lane Holmfield Halifax HX2 9AX England to Dsi 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2025-02-27 |
| 30/10/2430 October 2024 | Voluntary strike-off action has been suspended |
| 30/10/2430 October 2024 | Voluntary strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 07/04/237 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM RIVERSIDE WORKS MILL ROYD STREET BRIGHOUSE HD6 1EY ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | COMPANY NAME CHANGED WEST YORKSHIRE RENOVATIONS LIMITED CERTIFICATE ISSUED ON 28/07/17 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O C.U. COMPONENTS LIMITED SHAY LANE HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9AX |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR PAUL BOWMER |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWMER |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 21/09/1521 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIT 2 STANSFIELD HOUSE SHAY LANE HALIFAX WEST YORKSHIRE HX2 9AD |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BOWNER / 25/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWMER / 25/07/2010 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 2 STANSFIELD HOUSE SHAY LANE HALIFAX WEST YORKSHIRE HX2 9AD ENGLAND |
| 27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM UNIT 2 DEANSTONES LANE QUEENSBURY WEST YORKSHIRE BD13 2AR |
| 27/08/0927 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: C/O THE INFORMATION BUREAU LTD 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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