- Company Overview for HEBE TOPCO LTD (12410847)
- Filing history for HEBE TOPCO LTD (12410847)
- People for HEBE TOPCO LTD (12410847)
- More for HEBE TOPCO LTD (12410847)
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) |
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29 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Aug 2024 | TM01 | Termination of appointment of Richard Julian Bowser as a director on 21 August 2024 | |
24 Jun 2024 | TM01 | Termination of appointment of Paul William Wilkinson as a director on 19 June 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Darren Paul Grassby as a director on 22 February 2024 | |
22 Feb 2024 | AP01 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024 | |
22 Feb 2024 | AP01 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024 | |
16 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
22 Sep 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
30 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with updates | |
20 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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12 Dec 2022 | SH03 |
Purchase of own shares.
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25 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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24 Oct 2022 | MA | Memorandum and Articles of Association | |
24 Oct 2022 | RESOLUTIONS |
Resolutions
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04 Jul 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
18 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
10 Jan 2022 | TM01 | Termination of appointment of Stephen Mensforth as a director on 10 January 2022 | |
10 Jan 2022 | AP01 | Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022 | |
09 Dec 2021 | AD01 | Registered office address changed from 34 Harborne Road Birmingham B15 3AA United Kingdom to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021 | |
27 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 3 August 2021
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27 Oct 2021 | SH03 |
Purchase of own shares.
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12 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 3 August 2021
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12 Oct 2021 | SH03 |
Purchase of own shares.
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17 Sep 2021 | AA | Group of companies' accounts made up to 31 August 2020 |