H E B Investments Ltd was registered on 07 May 2008 and has its registered office in West Midlands, it has a status of "Active". The organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADHURST, Andrew Martin | 21 November 2011 | 16 May 2012 | 1 |
BROADHURST, Harry Edward | 07 May 2008 | 20 November 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 05 June 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 07 May 2019 | |
AP01 - Appointment of director | 26 April 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CH01 - Change of particulars for director | 12 January 2018 | |
PSC04 - N/A | 12 January 2018 | |
PSC04 - N/A | 12 January 2018 | |
CH01 - Change of particulars for director | 12 January 2018 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 09 May 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 01 April 2016 | |
MR04 - N/A | 18 November 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AUD - Auditor's letter of resignation | 14 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AD01 - Change of registered office address | 03 May 2013 | |
AA - Annual Accounts | 05 October 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AP01 - Appointment of director | 23 November 2011 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
MG01 - Particulars of a mortgage or charge | 17 August 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 24 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
363a - Annual Return | 08 May 2009 | |
225 - Change of Accounting Reference Date | 16 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
NEWINC - New incorporation documents | 07 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 August 2011 | Fully Satisfied |
N/A |