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HEPHER GRINCELL LIMITED

Company number 09340687

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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)
02 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2021	PSC02	Notification of Hgh Trustees Ltd as a person with significant control on 29 September 2021	View PDF Notification of Hgh Trustees Ltd as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 12 October 2021	View PDF Withdrawal of a person with significant control statement on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 45 Welbeck Street London W1G 8DZ on 12 May 2021	View PDF Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 45 Welbeck Street London W1G 8DZ on 12 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Roger Antony Hepher as a person with significant control on 18 March 2020	View PDF Cessation of Roger Antony Hepher as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Dec 2019	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 - 1 page (1 page)
24 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2019	CH01	Director's details changed for Mr Roger Antony Hepher on 28 October 2019	View PDF Director's details changed for Mr Roger Antony Hepher on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC04	Change of details for Mr Roger Antony Hepher as a person with significant control on 28 October 2019	View PDF Change of details for Mr Roger Antony Hepher as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	PSC07	Cessation of Patrick Michael Grincell as a person with significant control on 7 March 2018	View PDF Cessation of Patrick Michael Grincell as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	SH02	Sub-division of shares on 31 January 2018	View PDF Sub-division of shares on 31 January 2018 - link opens in a new window - 6 pages (6 pages)

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HEPHER GRINCELL LIMITED

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