H E B HOLDINGS LIMITED

06586876
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 31 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 30 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2023 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Andrew Martin Broadhurst) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 28 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 accounts Annual Accounts 25 Buy now
31 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2020 accounts Annual Accounts 23 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2019 accounts Annual Accounts 23 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 officers Appointment of director (Mr Andrew Martin Broadhurst) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Keeley Jayne Melhuish) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 accounts Annual Accounts 21 Buy now
12 Jan 2018 officers Change of particulars for director (Mrs Keeley Jayne Melhuish) 2 Buy now
12 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mrs Keeley Jayne Melhuish) 2 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 accounts Annual Accounts 10 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
01 Apr 2016 accounts Annual Accounts 11 Buy now
18 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2015 annual-return Annual Return 3 Buy now
13 Apr 2015 accounts Annual Accounts 22 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
08 May 2014 accounts Annual Accounts 22 Buy now
14 Oct 2013 auditors Auditors Resignation Company 1 Buy now
27 Sep 2013 accounts Annual Accounts 19 Buy now
19 Jul 2013 annual-return Annual Return 3 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
17 May 2012 officers Termination of appointment of director (Andrew Broadhurst) 1 Buy now
17 May 2012 officers Appointment of director (Ms Keeley Jayne Melhuish) 2 Buy now
08 May 2012 annual-return Annual Return 3 Buy now
23 Nov 2011 officers Appointment of director (Mr Andrew Martin Broadhurst) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Harry Broadhurst) 1 Buy now
17 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jul 2011 accounts Annual Accounts 5 Buy now
11 May 2011 annual-return Annual Return 3 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Change of particulars for director (Harry Edward Broadhurst) 2 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
12 May 2009 officers Director's change of particulars / harry broadhurst / 01/05/2009 1 Buy now
08 May 2009 annual-return Return made up to 07/05/09; full list of members 3 Buy now
16 Feb 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
13 May 2008 officers Appointment terminated secretary kevin brewer 1 Buy now
07 May 2008 incorporation Incorporation Company 16 Buy now