HEB DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/02/221 February 2022 | Change of details for Mr Harold Edwin Brown as a person with significant control on 2022-01-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD EDWIN BROWN |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 15/08/1415 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 09/08/139 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 07/04/087 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 01/09/06 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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