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HEB GROUP LTD

Company number 12161147

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 11,666	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 11,666 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC01	Notification of Stephanie Jane Bennett as a person with significant control on 17 September 2019	View PDF Notification of Stephanie Jane Bennett as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC04	Change of details for Mr Andrew Rogers as a person with significant control on 17 September 2019	View PDF Change of details for Mr Andrew Rogers as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC01	Notification of Cornelius Bennett as a person with significant control on 17 September 2019	View PDF Notification of Cornelius Bennett as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP03	Appointment of Michelle Barber Rogers as a secretary on 17 September 2019	View PDF Appointment of Michelle Barber Rogers as a secretary on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Marie Burkinshaw as a director on 17 September 2019	View PDF Appointment of Marie Burkinshaw as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Nigel Colin Pollard as a director on 17 September 2019	View PDF Appointment of Mr Nigel Colin Pollard as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Paul Dobson as a director on 17 September 2019	View PDF Appointment of Mr Paul Dobson as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Stephanie Jane Bennett as a director on 17 September 2019	View PDF Appointment of Stephanie Jane Bennett as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Cornelius Bennett as a director on 17 September 2019	View PDF Appointment of Cornelius Bennett as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AD01	Registered office address changed from C/O Wake Smith Solicitors Limited No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England to Unit 16, President Buildings Savile Street East Sheffield S4 7UQ on 18 September 2019	View PDF Registered office address changed from C/O Wake Smith Solicitors Limited No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England to Unit 16, President Buildings Savile Street East Sheffield S4 7UQ on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	TM01	Termination of appointment of John Baddeley as a director on 17 September 2019	View PDF Termination of appointment of John Baddeley as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC01	Notification of Andrew Rogers as a person with significant control on 17 September 2019	View PDF Notification of Andrew Rogers as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC07	Cessation of Ws (Directors) Limited as a person with significant control on 17 September 2019	View PDF Cessation of Ws (Directors) Limited as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP01	Appointment of Mr Andrew Rogers as a director on 17 September 2019	View PDF Appointment of Mr Andrew Rogers as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HEB GROUP LTD

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