HEPBURN CHASE MANAGEMENT COMPANY LIMITED

Company number 07656446

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 no member list	(2 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 2 June 2015 no member list	(2 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 2 June 2014 no member list	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Andrew Hammond as a director	(2 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 2 June 2013 no member list	(3 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
10 Jul 2012	AR01	Annual return made up to 2 June 2012 no member list	(3 pages)
16 Apr 2012	AP01	Appointment of Mr Andrew Richard Hammond as a director	(4 pages)
04 Apr 2012	TM01	Termination of appointment of Steven Hird as a director	(2 pages)
02 Aug 2011	AP03	Appointment of Mrs Sandra Jane Neal-Jones as a secretary	(1 page)
22 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
22 Jun 2011	AD01	Registered office address changed from the Maltings Hyde Hall Farm Sandon Herts SG9 0RU on 22 June 2011	(1 page)
21 Jun 2011	TM01	Termination of appointment of Adrian Povey as a director	(1 page)
21 Jun 2011	TM02	Termination of appointment of Fairfield Company Secretaries Limited as a secretary	(1 page)
21 Jun 2011	TM01	Termination of appointment of Fairfield Company Secretaries Limited as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr Adrian Smith as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Steven Edward Hird as a director	(2 pages)
02 Jun 2011	NEWINC	Incorporation	(34 pages)