HEPBURN CHASE MANAGEMENT COMPANY LIMITED
Company number 07656446
- Company Overview for HEPBURN CHASE MANAGEMENT COMPANY LIMITED (07656446)
- Filing history for HEPBURN CHASE MANAGEMENT COMPANY LIMITED (07656446)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 31 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 08 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 18 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 06 Sep 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021 | |
| 27 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 11 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 20 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
| 20 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 May 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
| 26 Feb 2019 | AD01 | Registered office address changed from Persimmon House Fulford York YO19 4FE to The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU on 26 February 2019 | |
| 26 Feb 2019 | AP04 | Appointment of Fairfield Company Secretaries Limited as a secretary on 26 February 2019 | |
| 22 Feb 2019 | AP01 | Appointment of Mrs Claire Dearsley as a director on 22 February 2019 | |
| 22 Feb 2019 | AP01 | Appointment of Mr Bryan O'mahoney as a director on 22 February 2019 | |
| 22 Feb 2019 | TM01 | Termination of appointment of Adrian Smith as a director on 22 February 2019 | |
| 22 Feb 2019 | TM02 | Termination of appointment of Sandra Jane Neal-Jones as a secretary on 22 February 2019 | |
| 08 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
| 17 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |