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HEBS GROUP LTD

Company number 06525296

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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)
11 Jul 2017 RP04AR01 Second filing of the annual return made up to 5 March 2016
19 Jun 2017 SH10 Particulars of variation of rights attached to shares
16 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2017 SH08 Change of share class name or designation
05 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 05/03/2017
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
13 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/06/17.
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/07/2017.
27 Jun 2016 AP01 Appointment of Mr Paul Bolland as a director on 14 January 2016
29 Mar 2016 MR01 Registration of charge 065252960001, created on 22 March 2016
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 300,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 300,000
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Paul Helsby on 5 March 2010