HB VILLAGES COVENTRY LTD: Filings

  • Overview

    Company NameHB VILLAGES COVENTRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08879975
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HB VILLAGES COVENTRY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on Aug 10, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Alister Mackrell on Nov 21, 2022

    2 pagesCH01

    Appointment of Mr Oliver John Carroll as a director on Nov 21, 2022

    2 pagesAP01

    Appointment of Mr Neil Alister Mackrell as a director on Nov 21, 2022

    2 pagesAP01

    Director's details changed for Mr Jonathan Hayes Wrigley on Sep 22, 2022

    2 pagesCH01

    Change of details for Hb Villages Ltd as a person with significant control on Sep 22, 2022

    2 pagesPSC05

    Registered office address changed from Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on Sep 26, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Neil Alister Mackrell as a director on Apr 25, 2022

    1 pagesTM01

    Termination of appointment of Oliver John Carroll as a director on Apr 25, 2022

    1 pagesTM01

    Termination of appointment of Howard Buchanan Graham as a director on Apr 25, 2022

    1 pagesTM01

    Director's details changed for Miss Beverley Charlotte Graham on Aug 09, 2021

    2 pagesCH01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed hb villages tranche 3 LIMITED\certificate issued on 05/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2021

    RES15

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Beverley Charlotte Graham as a director on Jan 08, 2021

    2 pagesAP01

    Appointment of Mr Neil Alister Mackrell as a director on Jan 08, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0