HEB GROUP LTD

12161147
UNIT 16, PRESIDENT BUILDINGS SAVILE STREET EAST SHEFFIELD ENGLAND S4 7UQ

Documents

Documents
Date Category Description Pages
12 Feb 2025 officers Termination of appointment of director (Marie Burkinshaw) 1 Buy now
22 Nov 2024 incorporation Memorandum Articles 38 Buy now
22 Nov 2024 resolution Resolution 4 Buy now
12 Nov 2024 capital Return of Allotment of shares 5 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 accounts Annual Accounts 31 Buy now
17 Apr 2024 capital Notice of cancellation of shares 6 Buy now
17 Apr 2024 capital Return of purchase of own shares 3 Buy now
04 Dec 2023 officers Appointment of director (Mr Nick Barker) 2 Buy now
27 Nov 2023 accounts Annual Accounts 31 Buy now
06 Nov 2023 officers Change of particulars for director (Mr Nigel Colin Pollard) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2023 capital Return of purchase of own shares 3 Buy now
05 Apr 2023 capital Notice of cancellation of shares 4 Buy now
21 Jul 2022 accounts Annual Accounts 30 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 May 2022 capital Notice of cancellation of shares 6 Buy now
09 May 2022 capital Return of purchase of own shares 3 Buy now
21 Apr 2022 resolution Resolution 4 Buy now
21 Apr 2022 incorporation Memorandum Articles 35 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Andrew Rogers) 1 Buy now
07 Apr 2022 officers Termination of appointment of secretary (Michelle Barber Rogers) 1 Buy now
09 Jul 2021 accounts Annual Accounts 36 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2020 accounts Annual Accounts 32 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2019 capital Return of Allotment of shares 4 Buy now
30 Sep 2019 resolution Resolution 30 Buy now
27 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2019 officers Appointment of secretary (Michelle Barber Rogers) 2 Buy now
18 Sep 2019 officers Appointment of director (Marie Burkinshaw) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Nigel Colin Pollard) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Paul Dobson) 2 Buy now
18 Sep 2019 officers Appointment of director (Stephanie Jane Bennett) 2 Buy now
18 Sep 2019 officers Appointment of director (Cornelius Bennett) 2 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2019 officers Termination of appointment of director (John Baddeley) 1 Buy now
18 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Andrew Rogers) 2 Buy now
16 Aug 2019 incorporation Incorporation Company 10 Buy now