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HEPWORTH ACOUSTICS LIMITED

Company number 02387226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2015 SH02 Sub-division of shares on 29 April 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
25 Mar 2015 AP01 Appointment of Mr Donald Quinn as a director on 24 March 2015
23 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Peter Hepworth on 20 January 2012
28 May 2012 CH03 Secretary's details changed for Mr Peter Hepworth on 20 January 2012
06 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jun 2011 AA03 Resignation of an auditor
09 Nov 2010 AD01 Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP on 9 November 2010
01 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Peter Hepworth on 22 May 2010
01 Jul 2010 CH01 Director's details changed for Paul Alan Brown on 22 May 2010
30 Jun 2010 AA Full accounts made up to 30 September 2009
30 Jun 2009 363a Return made up to 22/05/09; full list of members
12 May 2009 AA Full accounts made up to 30 September 2008
20 Jun 2008 AA Full accounts made up to 30 September 2007
13 Jun 2008 363a Return made up to 22/05/08; full list of members
21 Sep 2007 AA Full accounts made up to 30 September 2006
06 Jun 2007 363s Return made up to 22/05/07; no change of members