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M F Y HEPWORTH LIMITED

Company number 02471225

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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)
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 400
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 400
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 400
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
03 Mar 2011 AD03 Register(s) moved to registered inspection location
03 Mar 2011 AD02 Register inspection address has been changed
02 Mar 2011 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 18 February 2011
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
14 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010
11 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jonathon Sowton on 11 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009