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HEBER LIMITED

Company number 01744505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
06 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
05 Oct 2021 TM01 Termination of appointment of Graham Roderick Jackson as a director on 30 September 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
14 Oct 2020 AD01 Registered office address changed from Belvedere Mill Chalford Stroud Gloucestershire GL6 8NT to Belvedere Mill Chalford Stroud Gloucestershire GL6 8NS on 14 October 2020
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
30 Oct 2019 AA Accounts for a small company made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
16 Jan 2019 AP01 Appointment of Richard John Horne as a director on 20 December 2018
15 Jan 2019 AP01 Appointment of Maomei Glassonbury as a director on 20 December 2018
15 Jan 2019 AP01 Appointment of Graham Roderick Jackson as a director on 20 December 2018
15 Jan 2019 AP01 Appointment of Ben Malcolm Thompson as a director on 20 December 2018
15 Jan 2019 AP01 Appointment of Mark Perkins as a director on 20 December 2018
14 Jan 2019 TM01 Termination of appointment of Damon Boyd Reynolds as a director on 20 December 2018
14 Jan 2019 TM01 Termination of appointment of Robert Colin Powell as a director on 20 December 2018
14 Jan 2019 TM01 Termination of appointment of William Henry Gardiner as a director on 20 December 2018
14 Jan 2019 PSC02 Notification of Heber Group Limited as a person with significant control on 20 December 2018
14 Jan 2019 PSC07 Cessation of Damon Boyd Reynolds as a person with significant control on 20 December 2018
14 Jan 2019 PSC07 Cessation of Robert Colin Powell as a person with significant control on 20 December 2018