Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2024.
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26 Aug 2024 |
CH03 |
Secretary's details changed for Mr Paul Michael Hepburn on 23 August 2024
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24 Aug 2024 |
AP01 |
Appointment of Mrs Nicola Russell Hepburn as a director on 23 August 2024
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24 Aug 2024 |
PSC07 |
Cessation of Kenneth Michael Hepburn as a person with significant control on 23 August 2024
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24 Aug 2024 |
PSC02 |
Notification of Hepburn Capital Limited as a person with significant control on 23 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Michael Hepburn on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Michael Hepburn on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 4 Roseberry Mews, West Pelton Stanley Co.Durham DH9 6SX to Mains House 143 Front Street Chester Le Street County Durham DH3 3AU on 12 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Ronald Robertson Hepburn as a director on 12 August 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Kenneth Michael Hepburn as a person with significant control on 7 September 2023
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21 May 2024 |
PSC01 |
Notification of Kenneth Michael Hepburn as a person with significant control on 7 September 2023
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20 May 2024 |
CS01 |
02/04/24 Statement of Capital gbp 1000
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20 May 2024 |
PSC07 |
Cessation of The Estate of the Late Kenneth Hepburn as a person with significant control on 7 September 2023
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30 Oct 2023 |
PSC02 |
Notification of The Estate of the Late Kenneth Hepburn as a person with significant control on 7 September 2023
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27 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 Oct 2023 |
PSC07 |
Cessation of Kenneth Michael Hepburn as a person with significant control on 7 September 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Kenneth Michael Hepburn as a secretary on 7 October 2023
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07 Oct 2023 |
AP03 |
Appointment of Mr Paul Michael Hepburn as a secretary on 7 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Paul Michael Hepburn as a director on 2 October 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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