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NIGEL E HEPBURN LIMITED

Company number 05830094

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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)
13 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
06 Aug 2014 AD01 Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY United Kingdom to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 6 August 2014
15 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Aug 2013 CH01 Director's details changed for Nigel Edward Hepburn on 29 August 2013
18 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
31 Jan 2013 CH01 Director's details changed for Nigel Edward Hepburn on 31 January 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 TM02 Termination of appointment of Philip Jones as a secretary
25 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ England on 25 June 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from 5 Fisher Street Carlisle Cumbria CA3 8RR on 19 July 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Nigel Edward Hepburn on 1 October 2009
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 26/05/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Jul 2008 363a Return made up to 26/05/08; full list of members
23 Jul 2008 288c Director's change of particulars / nigel hepburn / 01/04/2008
25 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 26/05/07; full list of members