H B TECHNOLOGIES LIMITED
Company number 02671907 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 11 May 2026 | Registered office address changed from Unit 21 Whinbank Park, Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY England to 1st Floor, 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on 2026-05-11 · 3 pages | View document |
| 11 May 2026 | Statement of affairs · 9 pages | View document |
| 11 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 17 Oct 2024 | Micro company accounts made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Notification of Philip Lowther as a person with significant control on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Notification of Alan Imeson as a person with significant control on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Stephen William Bellwood as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 30 Apr 2024 | Appointment of Mr Philip Lowther as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Alan Imeson as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Cessation of Ann Bateman Bellwood as a person with significant control on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Cessation of Stephen William Bellwood as a person with significant control on 2024-04-30 · 1 page | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-12 · 3 pages | View document |
| 14 Mar 2024 | Registered office address changed from Technology Court Bradbury Road,Aycliffe Ind.Est. Newton Aycliffe County Durham DL5 6DA to Unit 21 Whinbank Park, Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Stephen William Bellwood as a secretary on 2024-03-14 · 1 page | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM BELLWOOD | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 13 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Apr 2016 | ALTER ARTICLES 15/03/2016 | View document |
| 14 Apr 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 75 | View document |
| 14 Apr 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY SHUTT | View document |
| 11 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 9 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Oct 2013 | ADOPT ARTICLES 24/10/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SHUTT / 06/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SHUTT / 05/06/2009 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 15 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 2 Nov 1999 | ALTERARTICLES12/09/99 | View document |
| 27 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | S366A DISP HOLDING AGM 20/09/99 | View document |
| 24 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 22 Dec 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | View document |
| 26 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 14 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 6 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 17 Feb 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD | View document |
| 17 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 20 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |