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THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED

Company number 07594964

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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)
29 Dec 2015 AA Full accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
11 Feb 2015 TM02 Termination of appointment of Joanna Margaret Clarkson as a secretary on 11 August 2014
11 Feb 2015 AP03 Appointment of Ms Yasmin Akhter Hussain as a secretary on 6 October 2014
15 Jan 2015 AA Full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
25 Apr 2014 AP01 Appointment of Ms Selina Fellows as a director
25 Apr 2014 TM01 Termination of appointment of Rodney Taylor as a director
06 Jan 2014 TM01 Termination of appointment of Timothy Oldfield as a director
20 Dec 2013 AA Full accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
22 Nov 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Timothy Charles Oldfield on 12 December 2011
26 Aug 2011 AD01 Registered office address changed from . Gallery Walk Wakefield West Yorkshire WF1 5AW England on 26 August 2011
16 Jun 2011 AP03 Appointment of Miss Joanna Margaret Clarkson as a secretary
26 May 2011 TM01 Termination of appointment of Stephen Muir as a director
25 May 2011 AP01 Appointment of Mr Timothy Charles Oldfield as a director
11 May 2011 AP01 Appointment of Mr Tomas Norman Wilcox as a director
26 Apr 2011 AP01 Appointment of Rodney Phillip Taylor as a director
26 Apr 2011 AP01 Appointment of Mr David Liddiment as a director
07 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)