HBSEH VENTURES LIMITED

Company number 04783710

Date	Type	Description	View / Download
17 Jun 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21	(5 pages)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21	(5 pages)
11 Jun 2018	CH03	Secretary's details changed for Mr John Keith Bedford on 27 February 2018	(1 page)
11 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21	(9 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages) Download iXBRL
18 Sep 2016	MA	Memorandum and Articles of Association	(31 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Sep 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 October 2016	(1 page)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	MR01	Registration of charge 047837100003, created on 4 July 2016	(23 pages)
07 Jul 2016	AP01	Appointment of Mr Nicholas Gary Harvey as a director on 4 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Gary Walter Harvey as a director on 4 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Nicholas Francis Smith as a director on 4 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Christopher Clark Gustar as a director on 4 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Michael Douglas Bailey as a director on 4 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of John Cannings as a director on 4 July 2016	(1 page)
07 Jul 2016	AP03	Appointment of Mr John Keith Bedford as a secretary on 4 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of John Cannings as a secretary on 4 July 2016	(1 page)
07 Jul 2016	AD01	Registered office address changed from Lower Meadow Road Brooke Park Handforth Wilmslow Cheshire SK9 3LP to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 7 July 2016	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(44 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
23 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 92.97	(8 pages)

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