H&B DEVELOPMENT GROUP LTD
Company number 09132045 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 10 May 2026 | RP01CS01 · 3 pages | View document |
| 6 May 2026 | Notification of H&B Commercial Projects Limited as a person with significant control on 2024-09-03 · 2 pages | View document |
| 6 May 2026 | Cessation of H&B Buying Group Llp as a person with significant control on 2024-09-03 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 23 Aug 2024 | Termination of appointment of Peter George Buttle as a director on 2024-07-04 · 1 page | View document |
| 23 Aug 2024 | Appointment of Ms Christine Janet Jones as a director on 2024-08-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 10 Apr 2020 | REGISTERED OFFICE CHANGED ON 10/04/2020 FROM SUITE 12 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 25 Jul 2019 | COMPANY NAME CHANGED TIMBER BUYING GRP LIMITED CERTIFICATE ISSUED ON 25/07/19 | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM SUITE 12 SHENLEY PAVILLIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB ENGLAND | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DURNING | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / H&B BUYING GROUP LLP / 03/01/2019 | View document |
| 25 Mar 2019 | PREVEXT FROM 17/11/2018 TO 31/12/2018 | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE MANSION BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE WATFORD WD25 9XX ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Aug 2018 | 17/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 28 Mar 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 21 Mar 2018 | CESSATION OF ALLAN PETER DURNING AS A PSC | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H&B BUYING GROUP LLP | View document |
| 20 Nov 2017 | PREVSHO FROM 31/07/2018 TO 17/11/2017 | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM CORSER HOUSE GREEN END WHITCHURCH SALOP SY13 1AD | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR DAVID JOHN BRIAN HOPKINS | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR PETER GEORGE BUTTLE | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR NICHOLAS LANDER | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091320450001 | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE TYLER | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RAY AUSTIN | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DURNING | View document |
| 17 Nov 2017 | Annual accounts for the year ending 17 November 2017 | View accounts |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 May 2016 | DIRECTOR APPOINTED MRS LESLEY JOANNE DURNING | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR RAY AUSTIN | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR MAURICE HARRY TYLER | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |