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HEB (NORFOLK) LIMITED

Company number 09124698

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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)
06 Aug 2024 TM01 Termination of appointment of Michael Lee Jackson as a director on 1 August 2024
31 Jul 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Sep 2023 TM01 Termination of appointment of Paul Richard Searle as a director on 20 September 2023
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Feb 2021 AD01 Registered office address changed from 57 Chapel Road Dersingham Kings Lynn Norfolk PE31 6PJ to 3 the Stable Yard Lodge Road Heacham King's Lynn Norfolk PE31 7AZ on 3 February 2021
04 Jan 2021 PSC02 Notification of Prestige Norfolk Limited as a person with significant control on 4 January 2021
04 Jan 2021 PSC04 Change of details for Mr Timothy James King as a person with significant control on 4 January 2021
14 Dec 2020 PSC01 Notification of Timothy James King as a person with significant control on 14 December 2020
14 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 14 December 2020
21 Oct 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
07 Jul 2020 MR04 Satisfaction of charge 091246980003 in full
09 Apr 2020 MR01 Registration of charge 091246980005, created on 31 March 2020
09 Apr 2020 MR01 Registration of charge 091246980006, created on 30 March 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Nov 2018 MR01 Registration of charge 091246980004, created on 31 October 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
10 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
08 Aug 2018 MR01 Registration of charge 091246980003, created on 6 August 2018