H. B. PROJECTS LIMITED
Company number 03685752 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Oct 2025 | Administrator's progress report · 33 pages | View document |
| 23 Oct 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 34 pages | View document |
| 11 Jul 2025 | AM08 · 14 pages | View document |
| 11 Jul 2025 | Statement of administrator's revised proposal · 5 pages | View document |
| 30 May 2025 | Administrator's progress report · 30 pages | View document |
| 17 Mar 2025 | Satisfaction of charge 036857520004 in full · 1 page | View document |
| 4 Dec 2024 | Administrator's progress report · 28 pages | View document |
| 8 Oct 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 6 Aug 2024 | Satisfaction of charge 036857520005 in full · 1 page | View document |
| 6 Jun 2024 | Administrator's progress report · 32 pages | View document |
| 10 Feb 2024 | Statement of affairs with form AM02SOA/AM02SOC · 26 pages | View document |
| 24 Jan 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 9 Jan 2024 | Statement of administrator's proposal · 60 pages | View document |
| 27 Nov 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 · 1 page | View document |
| 14 Nov 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 · 2 pages | View document |
| 14 Nov 2023 | Appointment of an administrator · 3 pages | View document |
| 30 Oct 2023 | Satisfaction of charge 036857520006 in full · 1 page | View document |
| 30 Oct 2023 | Satisfaction of charge 036857520007 in full · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 9 May 2023 | Registration of charge 036857520007, created on 2023-05-05 · 33 pages | View document |
| 9 May 2023 | Registration of charge 036857520006, created on 2023-05-05 · 55 pages | View document |
| 26 Jan 2023 | Appointment of Mrs Emma Jane Keyworth as a secretary on 2022-12-22 · 2 pages | View document |
| 22 Dec 2022 | Termination of appointment of Joseph Patrick Tumilson as a secretary on 2022-12-22 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Feb 2022 | Registration of charge 036857520005, created on 2022-02-08 · 32 pages | View document |
| 8 Feb 2022 | Registration of charge 036857520004, created on 2022-02-08 · 34 pages | View document |
| 30 Sep 2021 | Termination of appointment of Emma Jane Keyworth as a secretary on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Joseph Patrick Tumilson as a secretary on 2021-09-30 · 2 pages | View document |
| 18 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 7 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Jun 2018 | ADOPT ARTICLES 05/06/2018 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036857520003 | View document |
| 11 Jun 2018 | CESSATION OF CHRISTOPHER ANDREW CLARKE AS A PSC | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN HAMER | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. B. PROJECTS GROUP LIMITED | View document |
| 11 Jun 2018 | CESSATION OF DARREN JOHN HAMER AS A PSC | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MRS BEVERLEY PEACE | View document |
| 21 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID BRACE | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM MERRYDALE HOUSE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SB | View document |
| 25 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 3 Feb 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR DAVID MONRO BAXTER | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 5 Jun 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 95000 | View document |
| 5 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAHEY | View document |
| 19 Aug 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 20 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 22 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL BRYAN CLARK | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR ED BECK | View document |
| 19 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 20 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FAHEY / 01/01/2010 | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR PAUL ANDREW FAHEY | View document |
| 28 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CLARKE / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 01/12/2009 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 23 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MS CAROL ANNE WATKINSON | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 56 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW | View document |
| 18 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: BARRETT HOUSE CUTLER HEIGHTS LANE BRADFORD WEST YORKSHIRE BD4 9HU | View document |
| 5 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NC INC ALREADY ADJUSTED 13/04/99 | View document |
| 15 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 13/04/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 | View document |
| 1 May 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 22 Apr 1999 | CONSO 13/04/99 | View document |
| 22 Apr 1999 | NC INC ALREADY ADJUSTED 13/04/99 | View document |
| 22 Apr 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/99 | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | SECRETARY RESIGNED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | ALTER MEM AND ARTS 13/04/99 | View document |
| 22 Apr 1999 | £ NC 1000/100000 13/04/99 | View document |
| 22 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1999 | COMPANY NAME CHANGED CAPITALIMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 17/03/99 | View document |
| 18 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |