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HEPWORTH STUDENT SERVICES LTD

Company number 09013845

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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)
27 Sep 2018	MR01	Registration of charge 090138450003, created on 27 September 2018	View PDF Registration of charge 090138450003, created on 27 September 2018 - link opens in a new window - 43 pages (43 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AP01	Appointment of Adrian Brooks as a director on 30 December 2017	View PDF Appointment of Adrian Brooks as a director on 30 December 2017 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AD01	Registered office address changed from Unit 53 Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR to Unit 5 Langthwaite Road Langthwaite Industrial Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 23 January 2018	View PDF Registered office address changed from Unit 53 Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR to Unit 5 Langthwaite Road Langthwaite Industrial Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	MR01	Registration of charge 090138450001, created on 22 September 2017	View PDF Registration of charge 090138450001, created on 22 September 2017 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	MR01	Registration of charge 090138450002, created on 22 September 2017	View PDF Registration of charge 090138450002, created on 22 September 2017 - link opens in a new window - 13 pages (13 pages)
04 Aug 2017	PSC02	Notification of Production Park Limited as a person with significant control on 28 June 2017	View PDF Notification of Production Park Limited as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM01	Termination of appointment of Roderick Christopher Frank Perrett as a director on 25 June 2017	View PDF Termination of appointment of Roderick Christopher Frank Perrett as a director on 25 June 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 40	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 40 - link opens in a new window - 6 pages (6 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 40	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 40 - link opens in a new window - 4 pages (4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 April 2015 - link opens in a new window - 17 pages (17 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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