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HEBE OPCO LTD

Company number 05636470

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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)
23 Feb 2024 TM01 Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
23 Feb 2024 TM01 Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
23 Feb 2024 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
23 Feb 2024 AP01 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
22 Sep 2023 AA Full accounts made up to 31 August 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
04 Jul 2022 AA Group of companies' accounts made up to 31 August 2021
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
24 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
09 Dec 2021 AD01 Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021
11 Oct 2021 AA Group of companies' accounts made up to 31 August 2020
17 Aug 2021 MR01 Registration of charge 056364700006, created on 6 August 2021
04 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
12 Nov 2020 MR04 Satisfaction of charge 056364700002 in full
12 Nov 2020 MR04 Satisfaction of charge 056364700003 in full
12 Nov 2020 MR04 Satisfaction of charge 056364700004 in full
12 Aug 2020 AA Group of companies' accounts made up to 31 August 2019
14 Apr 2020 TM01 Termination of appointment of Nicholas John Perrin as a director on 1 April 2020
13 Mar 2020 TM01 Termination of appointment of Simon Richard Hope as a director on 6 March 2020
13 Mar 2020 TM02 Termination of appointment of Simon Richard Hope as a secretary on 6 March 2020
06 Mar 2020 AP01 Appointment of Mr Stephen Mensforth as a director on 24 February 2020
14 Feb 2020 AP01 Appointment of Mr Paul William Wilkinson as a director on 4 February 2020
12 Feb 2020 MR01 Registration of charge 056364700005, created on 4 February 2020