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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)
26 Feb 2019 CH01 Director's details changed for Ms Marie Burkinshaw on 26 February 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-22
15 Jun 2018 AA Full accounts made up to 31 March 2018
08 May 2018 AD01 Registered office address changed from Unit 4 Hillfoot Road Sheffield S3 8AA to Unit 16, President Buildings Savile Street East Sheffield S4 7UQ on 8 May 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2018 PSC05 Change of details for Investment Partners (Guernsey) Limited as a person with significant control on 9 August 2017
13 Mar 2018 PSC01 Notification of Andrew Rogers as a person with significant control on 9 August 2017
13 Mar 2018 CH01 Director's details changed for Mr Andrew Rogers on 13 March 2018
07 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
27 Nov 2017 CH01 Director's details changed for Ms Marie Barnes on 14 November 2017
27 Nov 2017 AP01 Appointment of Ms Marie Barnes as a director on 14 November 2017
30 Aug 2017 SH08 Change of share class name or designation
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 11,666.00
29 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
25 Feb 2016 CH01 Director's details changed for Stephanie Jane Bennett on 1 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Cornelius Bennett on 1 February 2016
25 Feb 2016 CH03 Secretary's details changed for Michelle Barber Rogers on 1 February 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000
10 Mar 2015 CH01 Director's details changed for Mr Nigel Colin Pollard on 1 January 2015
10 Mar 2015 CH01 Director's details changed for Mr Paul Dobson on 1 January 2015