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HEBE FINCO LTD

Company number 12701666

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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)
21 Sep 2024	TM01	Termination of appointment of Richard Julian Bowser as a director on 27 August 2024	View PDF Termination of appointment of Richard Julian Bowser as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	MR01	Registration of charge 127016660003, created on 28 May 2024	View PDF Registration of charge 127016660003, created on 28 May 2024 - link opens in a new window - 81 pages (81 pages)
23 Feb 2024	TM01	Termination of appointment of Darren Paul Grassby as a director on 22 February 2024	View PDF Termination of appointment of Darren Paul Grassby as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024	View PDF Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024	View PDF Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024	View PDF Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
10 Jan 2022	TM01	Termination of appointment of Stephen Mensforth as a director on 10 January 2022	View PDF Termination of appointment of Stephen Mensforth as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022	View PDF Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR01	Registration of charge 127016660002, created on 6 August 2021	View PDF Registration of charge 127016660002, created on 6 August 2021 - link opens in a new window - 81 pages (81 pages)
12 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	MR01	Registration of charge 127016660001, created on 21 July 2020	View PDF Registration of charge 127016660001, created on 21 July 2020 - link opens in a new window - 10 pages (10 pages)
22 Jul 2020	AA01	Current accounting period extended from 30 June 2021 to 31 August 2021	View PDF Current accounting period extended from 30 June 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 0.02	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-29 GBP .01 - link opens in a new window - 27 pages (27 pages)

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