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HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED

Company number 05363075

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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 Nov 2024 AP01 Appointment of Mr Gavin James Mccune as a director on 21 November 2024
13 Nov 2024 TM01 Termination of appointment of Lisa Dagmar Stoneman-Roberts as a director on 13 November 2024
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
23 Nov 2023 AP01 Appointment of Mrs Lisa Jayne Kaye as a director on 22 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
04 Sep 2019 AP03 Appointment of Mrs Lisa Kaye as a secretary on 27 August 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 TM01 Termination of appointment of Derek Riley as a director on 28 February 2019
21 Mar 2019 TM01 Termination of appointment of Peter Albert Turner as a director on 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 TM01 Termination of appointment of Peter Albert Turner as a director on 11 May 2018
08 May 2018 AP01 Appointment of Mr Peter Albert Turner as a director on 1 May 2018
04 May 2018 AD01 Registered office address changed from 20 Nichols Way Wetherby West Yorkshire LS22 6AD to 17 Woodland Drive Thorp Arch Wetherby LS23 7BL on 4 May 2018
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
07 Feb 2018 AP01 Appointment of Mrs Lisa Dagmar Stoneman-Roberts as a director on 14 November 2017
07 Feb 2018 AP01 Appointment of Mr Christopher Bartoszewicz as a director on 14 November 2017