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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)
23 May 2018 PSC04 Change of details for Mrs Rebecca Delaney as a person with significant control on 31 March 2018
23 May 2018 PSC07 Cessation of Jane Amanda Hepburn as a person with significant control on 31 March 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of an agreement 31/03/2018
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 50
12 Apr 2018 AD01 Registered office address changed from Hamilton House 111 Marlowes Hemel Hempstead Herts HP1 1BB to 7 the Progression Centre Mark Road Hemel Hempstead Hertfordshire HP2 7DW on 12 April 2018
16 Feb 2018 PSC01 Notification of Jane Amanda Hepburn as a person with significant control on 6 April 2016
16 Feb 2018 PSC01 Notification of Rebecca Delaney as a person with significant control on 6 April 2016
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 Feb 2014 CH01 Director's details changed for Mrs Jane Hepburn on 10 February 2014
17 Feb 2014 CH01 Director's details changed for Rebecca Delaney on 10 February 2014
12 Mar 2013 AD01 Registered office address changed from 73/75 High Street Stevenage Hertfordshire SG1 3HR United Kingdom on 12 March 2013
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted