H.B.E.P.L. LIMITED
Company number 00873586 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 23 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 20 May 2024 | Appointment of Auckland Estates Ltd as a secretary on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Appointment of Ms Noreen Darragh as a secretary on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Termination of appointment of Chris John Salmon as a secretary on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Cessation of Chris John Salmon as a person with significant control on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Registered office address changed from 10 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT England to 36 36 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Registered office address changed from 36 36 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW United Kingdom to 36 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 2024-05-16 · 1 page | View document |
| 2 Mar 2024 | Appointment of Sophie Victoria Adams as a director on 2024-03-01 · 2 pages | View document |
| 25 Feb 2024 | Termination of appointment of Danny Howell as a director on 2024-02-25 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Sep 2022 | Appointment of Mr Chris John Salmon as a secretary on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Notification of Chris John Salmon as a person with significant control on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Ann Rose Hart as a secretary on 2022-09-29 · 1 page | View document |
| 29 Sep 2022 | Registered office address changed from 20 High Beech Eversley Park Road Winchmore Hill London N21 1NS to 10 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT on 2022-09-29 · 1 page | View document |
| 29 Sep 2022 | Cessation of Ann Hart as a person with significant control on 2022-09-29 · 1 page | View document |
| 22 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR BARTHOLOMEW CHRISTOPHER FOLEY | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 6 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES D'SILVA | View document |
| 29 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR DANNY HOWELL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOLEY | View document |
| 16 Sep 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 15 Sep 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 24 Sep 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 22 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 13 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 2 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BALDING / 06/09/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOLEY / 06/09/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR D'SILVA / 06/09/2010 | View document |
| 9 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 28 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 06/09/06; CHANGE OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 06/09/01; CHANGE OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 06/09/00; CHANGE OF MEMBERS | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 16 Oct 1996 | ALTER MEM AND ARTS 08/10/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 25 Oct 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 19 HIGH BEECH EVERSLEY PARK ROAD WINCHMORE HILL LONDON N21 1NS | View document |
| 27 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 7 Sep 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 12 Sep 1993 | RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS | View document |
| 23 Sep 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 13/09/91; CHANGE OF MEMBERS | View document |
| 27 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 28 Sep 1990 | RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 27 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 01/09/88; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 3 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS | View document |
| 20 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |