HB 2017 LIMITED

04407970
GARNER STREET ETRURIA STOKE ON TRENT STAFFORDSHIRE ST4 7BH

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 3 Buy now
06 Jul 2020 officers Termination of appointment of director (Steven Capper) 1 Buy now
06 Jul 2020 officers Appointment of director (Mr David Cardwell) 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
12 Jun 2019 accounts Annual Accounts 11 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jan 2019 officers Appointment of director (Mr Steven Capper) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Stewart Douglas Duthie) 1 Buy now
14 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Termination of appointment of director (Andrew Williams) 1 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Andrew Williams) 1 Buy now
09 Oct 2017 accounts Annual Accounts 11 Buy now
27 Sep 2017 officers Appointment of director (Mr Stewart Douglas Duthie) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Rodney Graham Tompsett) 1 Buy now
20 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2017 officers Termination of appointment of director (Robert Andrew Righton) 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2017 officers Appointment of director (Mr Rodney Graham Tompsett) 2 Buy now
16 Feb 2017 resolution Resolution 3 Buy now
13 Oct 2016 accounts Annual Accounts 18 Buy now
27 Sep 2016 officers Appointment of director (Mr Robert Andrew Righton) 2 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 35 Buy now
12 Aug 2015 mortgage Registration of a charge 8 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 officers Appointment of secretary (Mr Andrew Williams) 2 Buy now
30 Apr 2014 officers Appointment of secretary (Mr Andrew Williams) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Alister Harris) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Stewart Bailie) 1 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Gemma Brereton) 1 Buy now
03 Jan 2014 accounts Annual Accounts 35 Buy now
13 Nov 2013 officers Appointment of director (Mr Andrew Williams) 2 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
25 Oct 2013 mortgage Registration of a charge 38 Buy now
10 Sep 2013 officers Termination of appointment of director (A2E Capital Partners Limited) 1 Buy now
10 Jul 2013 officers Appointment of director (Mr Alister David Harris) 2 Buy now
28 May 2013 resolution Resolution 5 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
29 Apr 2013 officers Change of particulars for corporate director (A2E Capital Partners Limited) 2 Buy now
21 Nov 2012 officers Change of particulars for corporate director (A2E Capital Partners Ltd) 1 Buy now
14 Nov 2012 officers Appointment of corporate director (A2E Capital Partners Ltd) 2 Buy now
12 Oct 2012 accounts Annual Accounts 32 Buy now
09 Oct 2012 officers Termination of appointment of director (Darren Eaton) 1 Buy now
18 Jun 2012 officers Appointment of secretary (Mrs Gemma Brereton) 1 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Michael Hindley) 1 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 officers Change of particulars for secretary (Mr Michael Hindley) 2 Buy now
03 Oct 2011 accounts Annual Accounts 32 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 officers Termination of appointment of director (Stephen Curnow) 1 Buy now
02 Oct 2010 accounts Annual Accounts 38 Buy now
26 Aug 2010 officers Appointment of director (Mr Darren Eaton) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Stewart Bailie) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Edward Howard) 1 Buy now
17 Jun 2010 capital Return of Allotment of shares 3 Buy now
02 Jun 2010 capital Return of Allotment of shares 3 Buy now
22 Apr 2010 annual-return Annual Return 7 Buy now
22 Apr 2010 officers Change of particulars for director (Stephen Curnow) 2 Buy now
15 Mar 2010 capital Return of Allotment of shares 3 Buy now
05 Nov 2009 accounts Annual Accounts 32 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
03 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 21 Buy now
03 Apr 2008 annual-return Return made up to 02/04/08; full list of members 5 Buy now
28 Jan 2008 resolution Resolution 2 Buy now
25 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
25 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
25 Jan 2008 mortgage Particulars of mortgage/charge 11 Buy now
25 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
25 Jan 2008 officers New director appointed 3 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
30 Oct 2007 accounts Annual Accounts 19 Buy now
23 Apr 2007 annual-return Return made up to 02/04/07; full list of members 3 Buy now
06 Feb 2007 accounts Annual Accounts 17 Buy now
12 May 2006 annual-return Return made up to 02/04/06; full list of members 9 Buy now
13 Jul 2005 miscellaneous Statement Of Affairs 14 Buy now
13 Jul 2005 capital Ad 31/05/05--------- £ si 300@1=300 £ ic 7143110/7143410 2 Buy now
13 Jul 2005 officers New director appointed 3 Buy now
21 Jun 2005 officers Secretary resigned 1 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers New secretary appointed 2 Buy now
21 Jun 2005 capital Ad 31/05/05--------- £ si 7143010@1=7143010 £ ic 100/7143110 2 Buy now
21 Jun 2005 capital Notice of assignment of name or new name to shares 2 Buy now
21 Jun 2005 resolution Resolution 2 Buy now
21 Jun 2005 resolution Resolution 2 Buy now