HB (WC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mr Michael Ian Scott as a director on 2025-08-21 |
| 22/08/2522 August 2025 New | Termination of appointment of Barbara Mary Richmond as a director on 2025-08-21 |
| 01/08/251 August 2025 | Termination of appointment of Helen Davies as a director on 2025-07-31 |
| 01/08/251 August 2025 | Appointment of Mr Timothy Huw Stone as a director on 2025-07-31 |
| 01/08/251 August 2025 | Termination of appointment of Redrow Homes Limited as a director on 2025-07-31 |
| 01/08/251 August 2025 | Termination of appointment of Bethany Ford as a secretary on 2025-07-31 |
| 01/08/251 August 2025 | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2025-08-01 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 30/11/2330 November 2023 | Appointment of Mrs Bethany Ford as a secretary on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Graham Anthony Cope as a secretary on 2023-11-30 |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/12/118 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/12/103 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDROW HOMES LIMITED / 01/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 01/12/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED HELEN DAVIES |
| 09/07/109 July 2010 | DIRECTOR APPOINTED BARBARA MARY RICHMOND |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY STILES |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HILL |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOWDEN |
| 01/07/101 July 2010 | COMPANY NAME CHANGED REDROW HOMES (WEST COUNTRY) LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CARPINELLI |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRUNDY |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMOND MILLER / 15/02/2010 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STILES / 26/11/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HARDING |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA WINTER |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR KEITH RAYMOND MILLER |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR BARRY STILES |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MS JULIA HELEN WINTER |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDING / 02/12/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED STANLEY GAVIN HILL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN ANDERSON |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 26/01/0426 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED PERFECT RED LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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