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HEPBURN DELANEY LTD

Company number 08398060

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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)
25 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
14 May 2021 CH01 Director's details changed for Mr Matthew Peter Delaney on 14 May 2021
01 Feb 2021 AP01 Appointment of Mr Matthew Peter Delaney as a director on 24 January 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 100
01 Feb 2021 CH01 Director's details changed for Rebecca Delaney on 21 January 2021
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
02 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH08 Change of share class name or designation
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
05 Feb 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CH01 Director's details changed for Rebecca Delaney on 12 April 2018
20 Jul 2018 CH03 Secretary's details changed for Ms Rebecca Delaney on 12 April 2018
18 Jul 2018 PSC04 Change of details for Mrs Rebecca Delaney as a person with significant control on 12 April 2018
18 Jul 2018 TM01 Termination of appointment of Jane Hepburn as a director on 31 March 2018