HEBE OPCO LTD

05636470
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU

Documents

Documents
Date Category Description Pages
24 Jun 2024 officers Termination of appointment of director (Paul William Wilkinson) 1 Buy now
30 May 2024 mortgage Registration of a charge 81 Buy now
23 Feb 2024 officers Termination of appointment of director (Darren Paul Grassby) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Charles Robert William Mclean) 1 Buy now
23 Feb 2024 officers Appointment of director (Mr Harvey Bertenshaw Ainley) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Jeremy Robert Arthur Richardson) 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 23 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 41 Buy now
10 Jan 2022 officers Termination of appointment of director (Stephen Mensforth) 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Charles Robert William Mclean) 2 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 accounts Annual Accounts 43 Buy now
17 Aug 2021 mortgage Registration of a charge 81 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2020 accounts Annual Accounts 44 Buy now
14 Apr 2020 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Simon Richard Hope) 1 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Simon Richard Hope) 1 Buy now
06 Mar 2020 officers Appointment of director (Mr Stephen Mensforth) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Paul William Wilkinson) 2 Buy now
12 Feb 2020 mortgage Registration of a charge 75 Buy now
30 Jan 2020 resolution Resolution 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2019 officers Appointment of director (Mr Nicholas John Perrin) 2 Buy now
01 May 2019 accounts Annual Accounts 33 Buy now
19 Feb 2019 resolution Resolution 18 Buy now
18 Feb 2019 capital Return of Allotment of shares 8 Buy now
18 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2019 officers Appointment of director (Mr Joseph Patrick Dib) 2 Buy now
08 Feb 2019 officers Appointment of director (Mr Fady Michel Abouchalache) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Neil William Mccausland) 1 Buy now
08 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 mortgage Registration of a charge 71 Buy now
30 Jan 2019 resolution Resolution 5 Buy now
09 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Dec 2018 officers Termination of appointment of director (Karyn Mackenzie) 1 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2018 officers Appointment of secretary (Mr Simon Richard Hope) 2 Buy now
08 May 2018 officers Termination of appointment of secretary (Richard Julian Bowser) 1 Buy now
08 May 2018 officers Appointment of director (Mrs Karyn Mackenzie) 2 Buy now
03 May 2018 officers Appointment of director (Mr Simon Richard Hope) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (James Edward Davidson) 1 Buy now
21 Feb 2018 accounts Annual Accounts 34 Buy now
02 Feb 2018 mortgage Registration of a charge 69 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 33 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Nov 2016 resolution Resolution 32 Buy now
31 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jan 2016 accounts Annual Accounts 31 Buy now
22 Dec 2015 annual-return Annual Return 15 Buy now
05 Nov 2015 officers Appointment of director (Mr James Edward Davidson) 2 Buy now
12 Jan 2015 accounts Annual Accounts 30 Buy now
23 Dec 2014 annual-return Annual Return 15 Buy now
09 Oct 2014 officers Appointment of director (Mr Darren Paul Grassby) 2 Buy now
21 May 2014 accounts Annual Accounts 27 Buy now
11 Feb 2014 officers Termination of appointment of director (Andy Randall) 1 Buy now
19 Dec 2013 annual-return Annual Return 15 Buy now
13 Aug 2013 mortgage Registration of a charge 77 Buy now
07 Jun 2013 accounts Annual Accounts 27 Buy now
04 Feb 2013 annual-return Annual Return 15 Buy now
04 Feb 2013 officers Termination of appointment of director (Helen Keays) 1 Buy now
06 Jun 2012 accounts Annual Accounts 34 Buy now
22 Dec 2011 annual-return Annual Return 16 Buy now
08 Nov 2011 capital Return of Allotment of shares 12 Buy now
02 Jun 2011 accounts Annual Accounts 25 Buy now
07 Feb 2011 annual-return Annual Return 10 Buy now
28 May 2010 accounts Annual Accounts 25 Buy now
15 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2010 resolution Resolution 39 Buy now
06 Mar 2010 officers Appointment of director (Mrs Helen Margaret Keays) 2 Buy now
23 Dec 2009 annual-return Annual Return 9 Buy now
01 Jul 2009 accounts Annual Accounts 28 Buy now
24 Dec 2008 annual-return Return made up to 25/11/08; full list of members 7 Buy now
02 Jul 2008 officers Appointment terminated director nigel darwin 1 Buy now
15 May 2008 accounts Annual Accounts 25 Buy now
08 Feb 2008 officers New secretary appointed 1 Buy now
08 Feb 2008 officers New director appointed 1 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
20 Dec 2007 annual-return Return made up to 25/11/07; full list of members 5 Buy now
04 Jul 2007 accounts Annual Accounts 27 Buy now
22 Dec 2006 annual-return Return made up to 25/11/06; full list of members 5 Buy now
02 Aug 2006 capital £ ic 5300001/5277518 30/06/06 £ sr 22483@1=22483 1 Buy now