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HECBI BUILDING SERVICES LIMITED

Company number 09445654

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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)
05 Nov 2024 CERTNM Company name changed lost in vagueness LIMITED\certificate issued on 05/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-04
29 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
13 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
01 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
07 Feb 2020 CH01 Director's details changed for Mr Joseph Cussen on 1 January 2020
07 Feb 2020 PSC04 Change of details for Mr Joseph Cussen as a person with significant control on 1 January 2020
02 Jan 2020 PSC01 Notification of Joseph Cussen as a person with significant control on 1 June 2019
02 Jan 2020 AP01 Appointment of Mr Joseph Cussen as a director on 4 February 2019
02 Jan 2020 TM01 Termination of appointment of Brendon Mcgurran as a director on 4 February 2019
02 Jan 2020 PSC07 Cessation of Brendon Mcgurran as a person with significant control on 4 February 2019
24 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
15 Aug 2018 PSC01 Notification of Brendon Mcgurran as a person with significant control on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Brendon Mcgurran as a director on 15 August 2018
15 Aug 2018 TM01 Termination of appointment of Graham Norton as a director on 15 August 2018
15 Aug 2018 PSC07 Cessation of Graham Norton as a person with significant control on 15 August 2018