H. B. PROJECTS LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Statement of administrator's revised proposal View Document
11/07/2511 July 2025 New	View Document
30/05/2530 May 2025	Administrator's progress report View Document
17/03/2517 March 2025	Satisfaction of charge 036857520004 in full View Document
04/12/244 December 2024	Administrator's progress report View Document
08/10/248 October 2024	Notice of extension of period of Administration View Document
06/08/246 August 2024	Satisfaction of charge 036857520005 in full View Document
06/06/246 June 2024	Administrator's progress report View Document
10/02/2410 February 2024	Statement of affairs with form AM02SOA/AM02SOC View Document
24/01/2424 January 2024	Notice of deemed approval of proposals View Document
09/01/249 January 2024	Statement of administrator's proposal View Document
27/11/2327 November 2023	Previous accounting period shortened from 2023-02-28 to 2023-02-27 View Document
14/11/2314 November 2023	Appointment of an administrator View Document
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 View Document
30/10/2330 October 2023	Satisfaction of charge 036857520007 in full View Document
30/10/2330 October 2023	Satisfaction of charge 036857520006 in full View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-15 with no updates View Document
09/05/239 May 2023	Registration of charge 036857520007, created on 2023-05-05 View Document
09/05/239 May 2023	Registration of charge 036857520006, created on 2023-05-05 View Document
26/01/2326 January 2023	Appointment of Mrs Emma Jane Keyworth as a secretary on 2022-12-22 View Document
22/12/2222 December 2022	Termination of appointment of Joseph Patrick Tumilson as a secretary on 2022-12-22 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
14/02/2214 February 2022	Satisfaction of charge 1 in full View Document
11/02/2211 February 2022	Registration of charge 036857520005, created on 2022-02-08 View Document
08/02/228 February 2022	Registration of charge 036857520004, created on 2022-02-08 View Document
30/09/2130 September 2021	Termination of appointment of Emma Jane Keyworth as a secretary on 2021-09-30 View Document
30/09/2130 September 2021	Appointment of Mr Joseph Patrick Tumilson as a secretary on 2021-09-30 View Document
18/07/2118 July 2021	Confirmation statement made on 2021-06-15 with no updates View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View Document
07/08/187 August 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 View Document
20/06/1820 June 2018	ADOPT ARTICLES 05/06/2018 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View Document
12/06/1812 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 036857520003 View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE View Document
11/06/1811 June 2018	CESSATION OF CHRISTOPHER ANDREW CLARKE AS A PSC View Document
11/06/1811 June 2018	CESSATION OF DARREN JOHN HAMER AS A PSC View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR DARREN HAMER View Document
11/06/1811 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. B. PROJECTS GROUP LIMITED View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View Document
19/09/1719 September 2017	DIRECTOR APPOINTED MRS BEVERLEY PEACE View Document
21/07/1721 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR MICHAEL DAVID BRACE View Document
21/02/1721 February 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK View Document
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 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
25/11/1625 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 View Document
03/02/163 February 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
25/08/1525 August 2015	DIRECTOR APPOINTED MR DAVID MONRO BAXTER View Document
21/08/1521 August 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
05/06/155 June 2015	10/04/15 STATEMENT OF CAPITAL GBP 95000 View Document
05/06/155 June 2015	RETURN OF PURCHASE OF OWN SHARES View Document
21/01/1521 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL FAHEY View Document
19/08/1419 August 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
20/12/1320 December 2013	Annual return made up to 18 December 2013 with full list of shareholders View Document
22/08/1322 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/07/131 July 2013	FULL ACCOUNTS MADE UP TO 28/02/13 View Document
09/04/139 April 2013	DIRECTOR APPOINTED MR MICHAEL BRYAN CLARK View Document
31/01/1331 January 2013	DIRECTOR APPOINTED MR ED BECK View Document

19/12/1219 December 2012	Annual return made up to 18 December 2012 with full list of shareholders View Document
05/09/125 September 2012	FULL ACCOUNTS MADE UP TO 29/02/12 View Document
28/06/1228 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/12/1119 December 2011	Annual return made up to 18 December 2011 with full list of shareholders View Document
07/10/117 October 2011	FULL ACCOUNTS MADE UP TO 28/02/11 View Document
20/12/1020 December 2010	Annual return made up to 18 December 2010 with full list of shareholders View Document
20/12/1020 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FAHEY / 01/01/2010 View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 28/02/10 View Document
28/01/1028 January 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
28/01/1028 January 2010	DIRECTOR APPOINTED MR PAUL ANDREW FAHEY View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 28/01/2010 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009 View Document
01/12/091 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 01/12/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CLARKE / 01/12/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009 View Document
03/11/093 November 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 View Document
23/12/0823 December 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 View Document
22/12/0822 December 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	DIRECTOR APPOINTED MS CAROL ANNE WATKINSON View Document
28/02/0828 February 2008	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 56 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW View Document
18/12/0718 December 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
02/12/072 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View Document
18/12/0618 December 2006	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View Document
08/05/068 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0616 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/02/066 February 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View Document
03/02/053 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0423 December 2004	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0420 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
07/01/047 January 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View Document
19/09/0319 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View Document
03/01/033 January 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	REGISTERED OFFICE CHANGED ON 06/12/02 FROM: BARRETT HOUSE CUTLER HEIGHTS LANE BRADFORD WEST YORKSHIRE BD4 9HU View Document
05/12/025 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View Document
24/12/0124 December 2001	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View Document
29/10/0129 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View Document
23/01/0123 January 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View Document
19/10/0019 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View Document
25/08/0025 August 2000	NEW DIRECTOR APPOINTED View Document
15/08/0015 August 2000	VARYING SHARE RIGHTS AND NAMES 13/04/99 View Document
15/08/0015 August 2000	NC INC ALREADY ADJUSTED 13/04/99 View Document
11/02/0011 February 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View Document
04/10/994 October 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 View Document
01/05/991 May 1999	NEW SECRETARY APPOINTED View Document
23/04/9923 April 1999	REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
22/04/9922 April 1999	CONSO 13/04/99 View Document
22/04/9922 April 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/04/9922 April 1999	NC INC ALREADY ADJUSTED 13/04/99 View Document
22/04/9922 April 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/99 View Document
22/04/9922 April 1999	DIRECTOR RESIGNED View Document
22/04/9922 April 1999	SECRETARY RESIGNED View Document
22/04/9922 April 1999	NEW DIRECTOR APPOINTED View Document
22/04/9922 April 1999	ALTER MEM AND ARTS 13/04/99 View Document
22/04/9922 April 1999	£ NC 1000/100000 13/04/99 View Document
16/03/9916 March 1999	COMPANY NAME CHANGED CAPITALIMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 17/03/99 View Document
18/12/9818 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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