- Company Overview for HEBE OPCO LTD (05636470)
- Filing history for HEBE OPCO LTD (05636470)
- People for HEBE OPCO LTD (05636470)
- Charges for HEBE OPCO LTD (05636470)
- More for HEBE OPCO LTD (05636470)
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) |
---|---|---|---|
24 Jun 2024 | TM01 | Termination of appointment of Paul William Wilkinson as a director on 19 June 2024 | |
30 May 2024 | MR01 | Registration of charge 056364700007, created on 28 May 2024 | |
23 Feb 2024 | TM01 | Termination of appointment of Darren Paul Grassby as a director on 22 February 2024 | |
23 Feb 2024 | TM01 | Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024 | |
23 Feb 2024 | AP01 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024 | |
23 Feb 2024 | AP01 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024 | |
07 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
22 Sep 2023 | AA | Full accounts made up to 31 August 2022 | |
25 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
04 Jul 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
10 Jan 2022 | TM01 | Termination of appointment of Stephen Mensforth as a director on 10 January 2022 | |
10 Jan 2022 | AP01 | Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022 | |
24 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
09 Dec 2021 | AD01 | Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021 | |
11 Oct 2021 | AA | Group of companies' accounts made up to 31 August 2020 | |
17 Aug 2021 | MR01 | Registration of charge 056364700006, created on 6 August 2021 | |
04 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
12 Nov 2020 | MR04 | Satisfaction of charge 056364700002 in full | |
12 Nov 2020 | MR04 | Satisfaction of charge 056364700003 in full | |
12 Nov 2020 | MR04 | Satisfaction of charge 056364700004 in full | |
12 Aug 2020 | AA | Group of companies' accounts made up to 31 August 2019 | |
14 Apr 2020 | TM01 | Termination of appointment of Nicholas John Perrin as a director on 1 April 2020 | |
13 Mar 2020 | TM01 | Termination of appointment of Simon Richard Hope as a director on 6 March 2020 | |
13 Mar 2020 | TM02 | Termination of appointment of Simon Richard Hope as a secretary on 6 March 2020 | |
06 Mar 2020 | AP01 | Appointment of Mr Stephen Mensforth as a director on 24 February 2020 |