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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)
14 Jan 2019 PSC07 Cessation of William Henry Gardiner as a person with significant control on 20 December 2018
14 Jan 2019 PSC07 Cessation of Leslie Martin Ashton-Smith as a person with significant control on 20 December 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 45,625
19 Nov 2018 AA Accounts for a small company made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
26 Jul 2018 CH03 Secretary's details changed for Mr Leslie Ashton-Smith on 1 October 2011
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
31 Jul 2017 PSC01 Notification of William Henry Gardiner as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Leslie Martin Ashton-Smith as a person with significant control on 6 April 2016
14 Dec 2016 AA Accounts for a small company made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 45,000
28 Aug 2014 AA Accounts for a small company made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 45,000
28 Apr 2014 MISC Section 519
16 Apr 2014 MISC Section 519
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 45,000
03 Oct 2012 AA Accounts for a small company made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011