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H.B. PANELCRAFT LIMITED - Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 01352138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Richard House
- Winckley Square
- Preston
- Lancashire
- PR1 3HP Richard House, Winckley Square, Preston, Lancashire, PR1 3HP UK
Management
- Managing Directors
- HARWOOD, Gary Martin
- HARWOOD, Paul Andrew, M
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-02-08
- Age Of Company 1978-02-08 46 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Mr Paul Andrew Harwood
- Mr Gary Martin Harwood
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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H.B. PANELCRAFT LIMITED Company Description
- H.B. PANELCRAFT LIMITED is a ltd registered in United Kingdom with the Company reg no 01352138. Its current trading status is "live". It was registered 1978-02-08. It has declared SIC or NACE codes as "45200". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Richard House .
Get H.B. PANELCRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.b. Panelcraft Limited - Richard House, Winckley Square, Preston, Lancashire, United Kingdom
- 1978-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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mortgage-satisfy-charge-full (2021-08-27) - MR04
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accounts-with-accounts-type-group (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
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notification-of-a-person-with-significant-control (2020-03-23) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-23) - PSC09
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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change-to-a-person-with-significant-control (2020-03-23) - PSC04
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capital-return-purchase-own-shares (2020-09-25) - SH03
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accounts-with-accounts-type-group (2020-11-16) - AA
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capital-cancellation-shares (2020-04-09) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-group (2019-01-05) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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change-person-director-company-with-change-date (2018-05-04) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-09) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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change-person-director-company-with-change-date (2017-12-07) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-05-18) - RP04
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resolution (2012-11-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-06) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-11-06) - TM01
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capital-cancellation-shares (2012-11-06) - SH06
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termination-secretary-company-with-name (2012-11-06) - TM02
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-medium (2008-05-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-14) - AA
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-06-05) - AA
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auditors-resignation-company (2006-06-12) - AUD
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 288a
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accounts-with-accounts-type-medium (2005-06-07) - AA
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legacy (2005-06-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363s
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accounts-with-accounts-type-medium (2004-05-04) - AA
keyboard_arrow_right 2003
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resolution (2003-05-15) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-04-14) - AA
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legacy (2003-05-15) - 122
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legacy (2003-06-27) - 363s
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legacy (2003-05-15) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-medium (2002-04-24) - AA
keyboard_arrow_right 2001
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resolution (2001-09-12) - RESOLUTIONS
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accounts-with-accounts-type-medium (2001-04-06) - AA
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legacy (2001-09-12) - 88(3)
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legacy (2001-09-12) - 123
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legacy (2001-09-12) - 88(2)R
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-small (2000-04-19) - AA
keyboard_arrow_right 1999
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-small (1999-05-08) - AA
keyboard_arrow_right 1998
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legacy (1998-06-03) - 363s
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accounts-with-accounts-type-small (1998-05-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-04) - AA
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legacy (1997-05-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-31) - AA
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legacy (1996-05-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-09) - 363s
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accounts-with-accounts-type-small (1995-05-01) - AA
keyboard_arrow_right 1994
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legacy (1994-05-08) - 363s
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accounts-with-accounts-type-small (1994-04-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-21) - AA
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legacy (1993-04-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-06) - 363s
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accounts-with-accounts-type-small (1992-04-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-16) - AA
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legacy (1991-05-16) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-22) - AA
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legacy (1990-06-08) - 363
keyboard_arrow_right 1989
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legacy (1989-03-23) - 88(2)
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legacy (1989-03-23) - 88(3)
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accounts-with-accounts-type-small (1989-03-22) - AA
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legacy (1989-03-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-24) - AA
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legacy (1988-03-24) - 363
keyboard_arrow_right 1987
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legacy (1987-05-06) - 363
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accounts-with-accounts-type-small (1987-05-06) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-02-08) - MISC
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incorporation-company (1978-02-08) - NEWINC