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HEPPLESTONE FINE ART LIMITED

Company number 05835739

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
11 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2014 SH08 Change of share class name or designation
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
19 Dec 2012 CH01 Director's details changed for Giles Daniel Hepplestone on 19 December 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Giles Daniel Hepplestone on 1 June 2010
30 Jun 2010 CH01 Director's details changed for Anthony Clive Hepplestone on 1 June 2010
30 Jun 2010 CH03 Secretary's details changed for Giles Daniel Hepplestone on 1 June 2010
30 Jun 2010 AD01 Registered office address changed from 4 the Carrington Centre, the Green, Eccleston Chorley Lancashire PR7 5UP on 30 June 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 02/06/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 02/06/08; full list of members
12 Aug 2008 288c Director's change of particulars / anthony hepplestone / 01/06/2008