Advanced company searchLink opens in new window

HEB DEVELOPMENTS LIMITED

Company number 05885505

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
29 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
28 Jul 2009 363a Return made up to 24/07/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
24 Jul 2008 363a Return made up to 24/07/08; full list of members
15 Jul 2008 288a Director appointed david martin foster
14 Jul 2008 288b Appointment terminated director leonard yull
07 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
24 Jul 2007 363a Return made up to 24/07/07; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 88(2)R Ad 24/07/06-24/07/06 £ si 79999@0.50=39999 £ ic 1/40000
25 Jul 2006 288a New director appointed