HEBREY LIMITED


Registered number: 03300347
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Name: HEBREY LIMITED
HEBREY LTD
Address: UNIT 1A RED LION BUSINESS PARK, RED LION ROAD, SURBITON, ENGLAND, KT6 7QD
Incorporation Date: 1997-01-09

Company status: Active


Company Documents

date name form type
2023-01-04 CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES CS01
2022-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MS BIRGIT ALICE GUNZ / 16/11/2018 CH01
2022-01-07 CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES CS01
2022-02-08 PSC'S CHANGE OF PARTICULARS / MRS BIRGIT ALICE DEVINE / 16/11/2018 PSC04
2022-02-08 PSC'S CHANGE OF PARTICULARS / MS BIRGIT ALICE GUNZ / 16/11/2018 PSC04
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-07 REGISTERED OFFICE CHANGED ON 07/02/2022 FROMUNIT 1A RED LION BUSINESS PARKSURBITONSURREYKT6 7QS AD01
2021-08-13 PREVSHO FROM 29/06/2021 TO 31/12/2020 AA01
2021-10-07 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-08 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DEVINE / 07/12/2021 CH03
2021-12-08 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DEVINE / 07/12/2021 CH03
2021-01-05 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES CS01
2021-12-08 PSC'S CHANGE OF PARTICULARS / MRS BIRGIT ALICE GUNZ / 07/12/2021 PSC04
2021-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MS BIRGIT ALICE GUNZ / 07/12/2021 CH01
2021-03-02 CURREXT FROM 30/12/2020 TO 29/06/2021 AA01
2020-09-10 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-07 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES CS01
2017-02-21 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-18 08/01/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-08 08/01/15 FULL LIST AR01
2014-01-14 09/01/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-10 09/01/13 FULL LIST AR01
2013-10-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-01-10 REGISTERED OFFICE CHANGED ON 10/01/2012 FROMARGYLL HOUSE 2ND FLOOR23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BN AD01
2012-01-11 09/01/12 FULL LIST AR01
2012-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MS BIRGIT ALICE GUNZ / 10/01/2012 CH01
2012-01-10 SECRETARY APPOINTED MR KEVIN DEVINE AP03
2012-01-10 APPOINTMENT TERMINATED, SECRETARY CARLY STEVENSON TM02
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-28 09/01/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-25 09/01/10 FULL LIST AR01
2010-04-13 13/04/10 STATEMENT OF CAPITAL GBP 13514 SH19
2010-04-13 CANCEL SHARE PREM A/C 17/03/2010 RES13
2010-04-13 STATEMENT BY DIRECTORS SH20
2010-10-28 SECRETARY'S CHANGE OF PARTICULARS / CARLY STEVENSON / 16/10/2010 CH03
2010-04-13 SOLVENCY STATEMENT DATED 17/03/10 CAP-SS
2009-01-28 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-01-26 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM76 CAMBRIDGE ROADKINGSTON UPON THAMESSURREYKT1 3NA 287
2009-01-28 REGISTERED OFFICE CHANGED ON 28/01/2009 FROMARGYLL HOUSE 2ND FLOOR23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BN 287
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2008-08-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-04-29 PREVEXT FROM 30/06/2007 TO 30/12/2007 225
2008-01-30 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-11-29 REDUCE SHA PREM ACCOUNT 13/08/07 RES13
2007-04-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-29 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-12-12 13:00:45