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HEB GROUP CLEANING & HYGIENE LTD

Company number 04226397

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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)
07 Aug 2024 CERTNM Company name changed solutions 4 cleaning LIMITED\certificate issued on 07/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-24
27 Jun 2024 AA Accounts for a small company made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
18 Apr 2024 AD01 Registered office address changed from Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England to Unit 2 Nidd House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5NL on 18 April 2024
04 Dec 2023 AP01 Appointment of Mr Nick Barker as a director on 4 December 2023
27 Nov 2023 AA Accounts for a small company made up to 31 March 2023
07 Nov 2023 CH01 Director's details changed for Mr Nigel Colin Pollard on 2 November 2023
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
07 Apr 2022 TM01 Termination of appointment of Andrew Rogers as a director on 31 March 2022
07 Apr 2022 TM02 Termination of appointment of Michelle Rogers as a secretary on 31 March 2022
09 Jul 2021 AA Accounts for a small company made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
28 Feb 2020 TM01 Termination of appointment of Samantha Clare Kerley as a director on 19 February 2020
04 Feb 2020 AD01 Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR on 4 February 2020
20 Jan 2020 AD01 Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 20 January 2020
22 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 MR04 Satisfaction of charge 042263970002 in full
22 Oct 2019 MR04 Satisfaction of charge 042263970003 in full
14 Oct 2019 AP03 Appointment of Ms Michelle Rogers as a secretary on 1 October 2019
11 Oct 2019 AP01 Appointment of Ms Marie Burkinshaw as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Paul Dobson as a director on 1 October 2019