HEBER STREET LIMITED

Company number 06263065

Date	Type	Description	View / Download
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	(3 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
30 Mar 2016	AD01	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016	(1 page)
09 Dec 2015	MR01	Registration of charge 062630650007, created on 1 December 2015	(41 pages)
08 Dec 2015	MR04	Satisfaction of charge 062630650006 in full	(1 page)
05 Dec 2015	MR04	Satisfaction of charge 062630650005 in full	(1 page)
20 Oct 2015	MR04	Satisfaction of charge 062630650003 in full	(4 pages)
28 Sep 2015	TM01	Termination of appointment of Kevin Graham Northey as a director on 28 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Jean Northey as a director on 28 September 2015	(1 page)
28 Sep 2015	TM02	Termination of appointment of Kevin Graham Northey as a secretary on 28 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mrs Elizabeth Averill Leng as a director on 28 September 2015	(2 pages)
31 May 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 2	(5 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
22 Jul 2014	MR01	Registration of charge 062630650006, created on 3 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
27 Jun 2014	MR01	Registration of charge 062630650005	(6 pages)
08 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 2	(5 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
14 Feb 2014	AD01	Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne NE2 1NH NE2 1NH England on 14 February 2014	(1 page)
12 Jul 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
11 Jul 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
21 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
14 Jun 2013	MR01	Registration of charge 062630650003	(32 pages)
14 Jun 2013	MR01	Registration of charge 062630650004	(19 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)