H B VILLAGES GROUP LTD

08774226
SUITE 1, 25 KING STREET KNUTSFORD CHESHIRE WA16 6DW

Documents

Documents
Date Category Description Pages
23 Oct 2024 incorporation Memorandum Articles 24 Buy now
23 Oct 2024 resolution Resolution 1 Buy now
19 Jun 2024 accounts Annual Accounts 9 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2023 accounts Annual Accounts 9 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Change of particulars for director (Miss Beverley Charlotte Graham) 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Jonathan Hayes Wrigley) 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Howard Buchanan Graham) 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Howard Buchanan Graham) 2 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 accounts Annual Accounts 10 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
18 Dec 2021 incorporation Memorandum Articles 22 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
15 Jul 2021 resolution Resolution 3 Buy now
04 Jun 2021 resolution Resolution 2 Buy now
04 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2021 capital Return of purchase of own shares 3 Buy now
09 Apr 2021 capital Notice of cancellation of shares 4 Buy now
09 Apr 2021 resolution Resolution 2 Buy now
09 Apr 2021 resolution Resolution 2 Buy now
12 Mar 2021 resolution Resolution 1 Buy now
22 Jan 2021 officers Appointment of director (Mr Neil Alister Mackrell) 2 Buy now
22 Jan 2021 officers Appointment of director (Miss Beverley Charlotte Graham) 2 Buy now
15 Jan 2021 officers Change of particulars for director (Mr Oliver John Carroll) 2 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 officers Termination of appointment of director (Steven Mark Breslin) 1 Buy now
11 Jan 2021 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2021 officers Termination of appointment of director (Steve Coleby) 1 Buy now
11 Jan 2021 officers Termination of appointment of director (David Edward Gough) 1 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 accounts Annual Accounts 37 Buy now
17 Nov 2020 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 officers Appointment of director (Mr Oliver John Carroll) 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Alastair Peter Sheehan) 1 Buy now
26 Mar 2020 officers Appointment of director (Mr David Edward Gough) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Steve Coleby) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (David George Lane) 1 Buy now
26 Mar 2020 officers Appointment of director (Mr Steven Mark Breslin) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Richard John Dixon) 1 Buy now
10 Mar 2020 officers Change of particulars for director (Mr David George Lane) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
27 Jan 2020 incorporation Memorandum Articles 20 Buy now
27 Jan 2020 resolution Resolution 2 Buy now
09 Jan 2020 officers Change of particulars for director (Mr Jonathan Hayes Wrigley) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 41 Buy now
30 Apr 2019 officers Termination of appointment of director (Nicholas Ralph Towe) 1 Buy now
16 Jan 2019 resolution Resolution 25 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 39 Buy now
08 Aug 2018 officers Appointment of director (Mr David George Lane) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Andrew John Powell) 1 Buy now
20 Dec 2017 accounts Annual Accounts 32 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Andrew John Powell) 2 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
13 Mar 2017 accounts Annual Accounts 18 Buy now
06 Dec 2016 officers Change of particulars for director (Jonathan Hayes Wrigley) 2 Buy now
06 Dec 2016 officers Change of particulars for director (Jonathan Hayes Wrigley) 2 Buy now
06 Dec 2016 officers Change of particulars for director (Mr Howard Buchanan Graham) 2 Buy now
06 Dec 2016 officers Change of particulars for director (Mr Howard Buchanan Graham) 2 Buy now
28 Nov 2016 officers Change of particulars for director (Mr Alastair Peter Sheehan) 3 Buy now
18 Nov 2016 officers Change of particulars for director (Alastair Peter Sheehan) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 officers Termination of appointment of director (Alastair Graham Gourlay) 1 Buy now
27 Sep 2016 officers Appointment of director (Mr Richard John Dixon) 2 Buy now
25 Jan 2016 accounts Annual Accounts 17 Buy now
04 Dec 2015 annual-return Annual Return 10 Buy now
03 Dec 2015 officers Appointment of director (Andrew John Powell) 2 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Nicholas Ralph Towe) 2 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Alastair Graham Gourlay) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Neil Geoffrey Fitzsimons) 1 Buy now
16 Dec 2014 annual-return Annual Return 9 Buy now
11 Jun 2014 officers Appointment of secretary (Ms Clare Sheridan) 2 Buy now
11 Jun 2014 officers Termination of appointment of secretary (Isobel Nettleship) 1 Buy now
05 Feb 2014 officers Change of particulars for director (Jonathan Hayes Wrigley) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Alastair Peter Sheehan) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Howard Buchanan Graham) 2 Buy now
08 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jan 2014 capital Return of Allotment of shares 4 Buy now
08 Jan 2014 resolution Resolution 23 Buy now
08 Jan 2014 officers Appointment of director (Howard Buchanan Graham) 3 Buy now
08 Jan 2014 officers Appointment of director (Alastair Peter Sheehan) 3 Buy now
08 Jan 2014 officers Appointment of director (Jonathan Hayes Wrigley) 3 Buy now
13 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2013 incorporation Incorporation Company 46 Buy now