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HEPTINSTALL HOLDINGS LIMITED

Company number 06534546

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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)
04 Mar 2019 PSC07 Cessation of Russell Heptinstall as a person with significant control on 18 September 2018
04 Mar 2019 PSC02 Notification of R and B Invetsments Limited as a person with significant control on 18 September 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
10 Oct 2018 SH08 Change of share class name or designation
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Apr 2016 CH03 Secretary's details changed for Kim White on 15 March 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 793
28 Apr 2015 MR01 Registration of charge 065345460005, created on 22 April 2015
24 Apr 2015 MR01 Registration of charge 065345460004, created on 22 April 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 793
11 Jun 2014 CH01 Director's details changed for Russell Heptinstall on 11 June 2014
09 Jun 2014 AD01 Registered office address changed from Unit 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcs B60 4AA on 9 June 2014
03 Jun 2014 MR01 Registration of charge 065345460003
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 793
10 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders