HEBE BIDCO LTD

Company number 11771943

Date	Type	Description	View / Download
23 Feb 2024	TM01	Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024	(1 page)
23 Feb 2024	TM01	Termination of appointment of Darren Paul Grassby as a director on 22 February 2024	(1 page)
23 Feb 2024	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024	(2 pages)
23 Feb 2024	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024	(2 pages)
22 Sep 2023	AA	Full accounts made up to 31 August 2022	(23 pages)
31 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
04 Jul 2022	AA	Full accounts made up to 31 August 2021	(25 pages)
10 Jan 2022	TM01	Termination of appointment of Stephen Mensforth as a director on 10 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022	(2 pages)
09 Dec 2021	AD01	Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 August 2020	(24 pages)
17 Aug 2021	MR01	Registration of charge 117719430005, created on 6 August 2021	(81 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	(4 pages)
31 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
12 Nov 2020	MR04	Satisfaction of charge 117719430003 in full	(1 page)
12 Nov 2020	MR04	Satisfaction of charge 117719430001 in full	(1 page)
12 Nov 2020	MR04	Satisfaction of charge 117719430002 in full	(1 page)
13 Aug 2020	AA	Full accounts made up to 31 August 2019	(27 pages)
22 Jul 2020	PSC02	Notification of Hebe Finco Ltd as a person with significant control on 21 July 2020	(2 pages)
22 Jul 2020	PSC07	Cessation of Hebe Midco Ltd as a person with significant control on 21 July 2020	(1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 335,359.08	(3 pages)
14 Apr 2020	TM01	Termination of appointment of Nicholas John Perrin as a director on 1 April 2020	(1 page)
13 Mar 2020	TM02	Termination of appointment of Simon Richard Hope as a secretary on 6 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Simon Richard Hope as a director on 6 March 2020	(1 page)