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HBSEH VENTURES LIMITED

Company number 04783710

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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)
04 May 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 22 pages (22 pages)
04 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 92.97	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 92.97 - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 20 pages (20 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 92.97	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 92.97 - link opens in a new window - 8 pages (8 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 20 pages (20 pages)
21 Mar 2014	SH06	Cancellation of shares. Statement of capital on 21 March 2014 GBP 92.970	View PDF Cancellation of shares. Statement of capital on 21 March 2014 GBP 92.970 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	SH06	Cancellation of shares. Statement of capital on 20 March 2014 GBP 93.560	View PDF Cancellation of shares. Statement of capital on 20 March 2014 GBP 93.560 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 21 pages (21 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 21 pages (21 pages)
08 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 23 pages (23 pages)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 May 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 22 pages (22 pages)
14 Jul 2009	288b	Appointment terminated director roger burdett	View PDF Appointment terminated director roger burdett - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 11 pages (11 pages)
02 Jun 2009	288c	Director's change of particulars / roger burdett / 01/07/2008	View PDF Director's change of particulars / roger burdett / 01/07/2008 - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 22 pages (22 pages)
03 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 11 pages (11 pages)
19 May 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 24 pages (24 pages)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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