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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)
07 Feb 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)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/01/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 31/01/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2018	AP01	Appointment of Mr Richard Justin Henley as a director on 31 January 2018	View PDF Appointment of Mr Richard Justin Henley as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 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 - 6 pages (6 pages) Download iXBRL
21 Dec 2017	CH01	Director's details changed for Mr Roger Antony Hepher on 21 December 2017	View PDF Director's details changed for Mr Roger Antony Hepher on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC04	Change of details for Mr Roger Antony Hepher as a person with significant control on 21 December 2017	View PDF Change of details for Mr Roger Antony Hepher as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	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)
27 Jan 2017	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)
02 Sep 2016	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 - 3 pages (3 pages) Download iXBRL
05 May 2016	CERTNM	Company name changed nqp development services LIMITED\certificate issued on 05/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	View PDF Company name changed nqp development services LIMITED\certificate issued on 05/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	View PDF Current accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AP01	Appointment of Mr Roger Antony Hepher as a director on 30 October 2015	View PDF Appointment of Mr Roger Antony Hepher as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Patrick Michael Grincell on 4 December 2014	View PDF Director's details changed for Mr Patrick Michael Grincell on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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