Companies House does not verify the accuracy of the information filed

HEPTINSTALL PROPERTIES LIMITED

Company number 07954483

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2018	PSC01	Notification of Elizabeth Heptinstall as a person with significant control on 6 April 2016	View PDF Notification of Elizabeth Heptinstall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC01	Notification of Russell Heptinstall as a person with significant control on 6 April 2016	View PDF Notification of Russell Heptinstall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 July 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2016	MR01	Registration of charge 079544830002, created on 24 August 2016	View PDF Registration of charge 079544830002, created on 24 August 2016 - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	MR01	Registration of charge 079544830001, created on 25 August 2016	View PDF Registration of charge 079544830001, created on 25 August 2016 - link opens in a new window - 23 pages (23 pages)
11 Aug 2016	AP01	Appointment of Mrs Elizabeth Heptinstall as a director on 1 August 2016	View PDF Appointment of Mrs Elizabeth Heptinstall as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AD01	Registered office address changed from 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG to 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG on 6 June 2016	View PDF Registered office address changed from 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG to 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG on 6 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	TM01	Termination of appointment of Elizabeth Heptinstall as a director on 26 May 2016	View PDF Termination of appointment of Elizabeth Heptinstall as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AP01	Appointment of Mrs Elizabeth Heptinstall as a director on 26 May 2016	View PDF Appointment of Mrs Elizabeth Heptinstall as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	CH01	Director's details changed for Mr Russell Heptinstall on 11 June 2014	View PDF Director's details changed for Mr Russell Heptinstall on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 23 February 2012	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 23 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HEPTINSTALL PROPERTIES LIMITED

Filter by category