HEB PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 24/12/2424 December 2024 | Registered office address changed from Apex Business Park Ruddington Lane Nottingham NG11 7DD United Kingdom to Canalside House 6 Canal Street Nottingham NG1 7EH on 2024-12-24 |
| 24/12/2424 December 2024 | Director's details changed for Mr Jonathan Emmerson on 2024-12-24 |
| 24/12/2424 December 2024 | Director's details changed for Mrs Laura Jane Emmerson on 2024-12-24 |
| 24/12/2424 December 2024 | Director's details changed for Mr Matthew Lee Hilton on 2024-12-24 |
| 24/12/2424 December 2024 | Director's details changed for Mrs Victoria Claire Hilton on 2024-12-24 |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Appointment of Mrs Laura Jane Emmerson as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mrs Victoria Claire Hilton as a director on 2023-12-01 |
| 11/07/2311 July 2023 | Micro company accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/11/217 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LEE HILTON |
| 11/07/1911 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EMMERSON / 06/11/2018 |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CESSATION OF JONATHAN EMERSON AS A PSC |
| 26/06/1826 June 2018 | CESSATION OF VICTORIA CLAIRE HILTON AS A PSC |
| 26/06/1826 June 2018 | CESSATION OF MATTHEW LEE HILTON AS A PSC |
| 26/06/1826 June 2018 | CESSATION OF LAURA JANE EMMERSON AS A PSC |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CLAIRE HILTON |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE EMMERSON |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EMERSON / 30/03/2017 |
| 30/03/1730 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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