(AA) Group of companies' accounts made up to 2022-12-31
filed on: 13th, July 2023
| accounts
|
Free Download
(30 pages)
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(CS01) Confirmation statement with no updates 2023-05-07
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed h e b investments LIMITEDcertificate issued on 14/03/23
filed on: 14th, March 2023
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 14th, March 2023
| change of name
|
Free Download
(2 pages)
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(CH01) On 2022-07-06 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-07-06
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-05-07
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 15th, March 2022
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2021-05-07
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 25th, March 2021
| accounts
|
Free Download
(25 pages)
|
(PSC07) Cessation of a person with significant control 2019-11-01
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2019-11-01
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 3rd, August 2020
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2020-05-07
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 5th, October 2019
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2019-05-07
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2019-04-15
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-04-15
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-05-07
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 26th, March 2018
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2018-01-12 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-01-11 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-01-11
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-01-12
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-05-07
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2016-12-31
filed on: 9th, May 2017
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-07
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-13: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to 2015-12-31
filed on: 1st, April 2016
| accounts
|
Free Download
(11 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 18th, November 2015
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-07
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-06-01: 1.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 13th, April 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-07
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-05-21: 1.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 8th, May 2014
| accounts
|
Free Download
(22 pages)
|
(AUD) Auditor's resignation
filed on: 14th, October 2013
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2012-12-31
filed on: 27th, September 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-05-07
filed on: 19th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 2013-05-03
filed on: 3rd, May 2013
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2012-05-17
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-05-17
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-05-07
filed on: 8th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 17th, August 2011
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-05-07
filed on: 11th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2009-10-02 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-05-07
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 24th, September 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2009-05-08 - Annual return with full member list
filed on: 8th, May 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 16th, February 2009
| accounts
|
Free Download
(1 page)
|
(288b) On 2008-05-13 Appointment terminated secretary
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, May 2008
| incorporation
|
Free Download
(16 pages)
|