HB (CD) LIMITED
Company number 02034733 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 1 page | View document |
| 18 Feb 2026 | Appointment of Mrs Katie Lewis as a director on 2026-02-17 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 22 Aug 2025 | Termination of appointment of Barbara Mary Richmond as a director on 2025-08-21 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Timothy Huw Stone as a director on 2025-07-31 · 2 pages | View document |
| 1 Aug 2025 | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Bethany Ford as a secretary on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Helen Davies as a director on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Redrow Homes Limited as a director on 2025-07-31 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 25 Aug 2024 | Accounts for a dormant company made up to 2024-06-30 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 30 Nov 2023 | Appointment of Mrs Bethany Ford as a secretary on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Graham Anthony Cope as a secretary on 2023-11-30 · 1 page | View document |
| 17 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 28 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 24 Dec 2021 | Accounts for a dormant company made up to 2021-06-30 · 1 page | View document |
| 26 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 16 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR JULIAN ANTHONY LARKIN | View document |
| 24 Apr 2018 | CESSATION OF HB (HDG) LIMITED AS A PSC | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARROW ESTATES PLC | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 19 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 15 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 2 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 12 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES RIDING | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DALY | View document |
| 10 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 20 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 17 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MS JENNIFER DALY | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 31 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 4 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 01/01/2011 | View document |
| 14 Jul 2010 | COMPANY NAME CHANGED REDROW COMMERCIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/07/10 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED HELEN DAVIES | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED BARBARA MARY RICHMOND | View document |
| 1 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON LEWIS / 01/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDROW HOMES LIMITED / 01/01/2010 | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED DAVID LLEWELYN ARNOLD | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUTTE | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED JOHN FREDERICK TUTTE | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED COLIN EDWARD LEWIS · 2 pages | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DODDS | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL FITZSIMMONS | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN NOAKES | View document |
| 29 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 29 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Nov 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 1997 | SECRETARY RESIGNED | View document |
| 5 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1996 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 65 pages | View document |
| 26 Oct 1994 | DIRECTOR RESIGNED | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 24 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Mar 1994 | DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 7 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: REDROW DEVELOPMENTS (NORTHERN) L REDROW HOUSE ALLTAMI MOLD CLWYD CH7 6RW | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED | View document |
| 7 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 3 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 3 Feb 1989 | RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1988 | FIRST GAZETTE | View document |
| 2 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1987 | DIRECTOR RESIGNED | View document |
| 29 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 | View document |
| 5 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 23 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 23 Oct 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Oct 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 17 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1986 | COMPANY NAME CHANGED LALORMEAD LIMITED CERTIFICATE ISSUED ON 25/07/86 | View document |
| 7 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |