H.B.E. SERVICES LIMITED

Company number 06469162 ·

Active

54 filings

Date Filing
18 Sep 2026 Confirmation statement made on 2026-09-06 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 12 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-06 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
6 Sep 2023 Director's details changed for Hugh William Bramley on 2023-09-06 · 2 pages View document
7 Mar 2023 Notification of H.B.E. Facilities Limited as a person with significant control on 2019-04-06 · 2 pages View document
6 Mar 2023 Cessation of Hugh William Bramley as a person with significant control on 2019-04-06 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
14 Oct 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Dec 2021 Appointment of Mr Stuart Ellis as a director on 2021-11-29 · 2 pages View document
21 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
5 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
2 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
20 Jun 2018 PSC'S CHANGE OF PARTICULARS / HUGH WILLIAM BRAMLEY / 20/06/2018 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM BRAMLEY / 13/01/2017 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / HUGH WILLIAM BRAMLEY / 13/01/2017 View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM UNIT 9 COMMERCE WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4RW UNITED KINGDOM View document
11 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 50 GARDEN LEYS LEIGHTON BUZZARD BEDS LU7 3PQ View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
6 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064691620001 View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
19 May 2011 10/01/11 NO CHANGES View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM BRAMLEY / 10/01/2010 View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY SIMON BUTLIN View document
28 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
28 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document