HB DESIGN (CONTRACTS) LIMITED



Company Documents

DateDescription
18/08/2018 August 2020CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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12/05/2012 May 2020REGISTRATION OF A CHARGE / CHARGE CODE 038199660006

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22/08/1922 August 2019CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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08/08/188 August 2018CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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30/10/1730 October 2017PREVEXT FROM 30/01/2017 TO 30/07/2017

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11/08/1711 August 2017CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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09/01/179 January 2017REGISTRATION OF A CHARGE / CHARGE CODE 038199660005

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01/11/161 November 2016CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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11/02/1611 February 2016DIRECTOR APPOINTED MRS DINAH BERRY

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11/02/1611 February 2016APPOINTMENT TERMINATED, DIRECTOR GORDON HUNTER

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015PREVSHO FROM 31/01/2015 TO 30/01/2015

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14/09/1514 September 2015Annual return made up to 5 August 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts small company total exemption made up to 31 January 2015

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02/10/142 October 2014Annual return made up to 5 August 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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04/12/134 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/09/1316 September 2013Annual return made up to 5 August 2013 with full list of shareholders

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13/06/1313 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 038199660004

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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20/08/1220 August 2012Annual return made up to 5 August 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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08/09/118 September 2011Annual return made up to 5 August 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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11/08/1011 August 2010Annual return made up to 5 August 2010 with full list of shareholders

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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14/09/0914 September 2009REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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14/09/0914 September 2009REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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14/09/0914 September 2009SECRETARY APPOINTED DINAH BERRY

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14/09/0914 September 2009APPOINTMENT TERMINATED SECRETARY VICTORIA MALKIN

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14/09/0914 September 2009RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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03/09/083 September 2008REGISTERED OFFICE CHANGED ON 03/09/2008 FROM NO 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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03/09/083 September 2008REGISTERED OFFICE CHANGED ON 03/09/08 FROM: NO 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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03/09/083 September 2008RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008REGISTERED OFFICE CHANGED ON 02/09/2008 FROM NO 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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02/09/082 September 2008REGISTERED OFFICE CHANGED ON 02/09/08 FROM: NO 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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02/09/082 September 2008RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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14/12/0714 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0724 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0714 November 2007PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/12/0622 December 2006ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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31/08/0631 August 2006RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/12/055 December 2005RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/06/057 June 2005REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 2 BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH WEST MIDLANDS B64 6PS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/09/0420 September 2004RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0420 September 2004RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003SECRETARY'S PARTICULARS CHANGED

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/10/0329 October 2003RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/10/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/10/0329 October 2003RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/08/0213 August 2002RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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24/09/0124 September 2001RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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08/06/018 June 2001ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

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10/04/0110 April 2001DIRECTOR RESIGNED

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/11/0023 November 2000PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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04/05/004 May 2000PARTICULARS OF MORTGAGE/CHARGE

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17/09/9917 September 1999NEW DIRECTOR APPOINTED

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17/09/9917 September 1999NEW SECRETARY APPOINTED

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17/09/9917 September 1999SECRETARY RESIGNED

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08/09/998 September 1999NEW DIRECTOR APPOINTED

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08/09/998 September 1999NEW DIRECTOR APPOINTED

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08/09/998 September 1999NEW SECRETARY APPOINTED

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11/08/9911 August 1999DIRECTOR RESIGNED

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11/08/9911 August 1999SECRETARY RESIGNED

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09/08/999 August 1999REGISTERED OFFICE CHANGED ON 09/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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05/08/995 August 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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