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HEB GROUP UK LTD

Company number 02793873

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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)
19 Aug 2024	CERTNM	Company name changed H. E. barnes LTD\certificate issued on 19/08/24 RES15 ‐ Change company name resolution on 2024-07-24	View PDF Company name changed H. E. barnes LTD\certificate issued on 19/08/24 RES15 ‐ Change company name resolution on 2024-07-24 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr Nick Barker as a director on 4 December 2023	View PDF Appointment of Mr Nick Barker as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Nov 2023	CH01	Director's details changed for Mr Nigel Colin Pollard on 2 November 2023	View PDF Director's details changed for Mr Nigel Colin Pollard on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Apr 2022	TM01	Termination of appointment of Andrew Rogers as a director on 31 March 2022	View PDF Termination of appointment of Andrew Rogers as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM02	Termination of appointment of Michelle Barber Rogers as a secretary on 31 March 2022	View PDF Termination of appointment of Michelle Barber Rogers as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	PSC07	Cessation of Andrew Rogers as a person with significant control on 17 September 2019	View PDF Cessation of Andrew Rogers as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC07	Cessation of Investment Partners (Guernsey) Limited as a person with significant control on 17 September 2019	View PDF Cessation of Investment Partners (Guernsey) Limited as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC02	Notification of Heb Group Ltd as a person with significant control on 17 September 2019	View PDF Notification of Heb Group Ltd as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	CH01	Director's details changed for Mr Nigel Colin Pollard on 26 February 2019	View PDF Director's details changed for Mr Nigel Colin Pollard on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CH01	Director's details changed for Mr Paul Dobson on 26 February 2019	View PDF Director's details changed for Mr Paul Dobson on 26 February 2019 - link opens in a new window - 2 pages (2 pages)

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HEB GROUP UK LTD

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