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HEPBURNS OF SHENFIELD LIMITED

Company number 02672583

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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 Feb 2025 600 Appointment of a voluntary liquidator
21 Feb 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-14
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with updates
17 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
10 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
10 Feb 2021 TM01 Termination of appointment of Ian Donald Mctavish Hepburn as a director on 3 January 2020
10 Feb 2021 TM01 Termination of appointment of Barbara Jean Hepburn as a director on 3 January 2020
10 Feb 2021 TM02 Termination of appointment of Barbara Jean Hepburn as a secretary on 3 January 2020
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 CH01 Director's details changed for Barbara Jean Hepburn on 11 November 2020
11 Nov 2020 CH01 Director's details changed for Ian Donald Mctavish Hepburn on 11 November 2020
11 Nov 2020 CH01 Director's details changed for Duncan Hepburn on 11 November 2020
11 Nov 2020 PSC04 Change of details for Mrs Justine Hepburn as a person with significant control on 11 November 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
18 Mar 2019 MR01 Registration of charge 026725830002, created on 13 March 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
14 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates