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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)
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150,600
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of registerd office 05/09/2014
29 May 2015 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 150,600
27 May 2015 AD01 Registered office address changed from 1-3 York Row Wisbech Cambridgeshire PE13 1EA to 57 Chapel Road Dersingham Kings Lynn Norfolk PE31 6PJ on 27 May 2015
16 Sep 2014 MR01 Registration of charge 091246980002, created on 5 September 2014
06 Sep 2014 MR01 Registration of charge 091246980001, created on 28 August 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 600
10 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted