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HEPSCOTT FIELDS MANAGEMENT COMPANY LIMITED

Company number 13936013

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	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)
26 Feb 2024	PSC07	Cessation of John Stewart Richardson Swanson as a person with significant control on 20 February 2024	View PDF Cessation of John Stewart Richardson Swanson as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Michael Alexander Pattison as a person with significant control on 20 February 2024	View PDF Cessation of Michael Alexander Pattison as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mrs Brenda Mcelhinney as a director on 7 September 2023	View PDF Appointment of Mrs Brenda Mcelhinney as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Sheila Jane Thompson as a director on 1 September 2023	View PDF Appointment of Sheila Jane Thompson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2023	TM01	Termination of appointment of Cheryl Cessford as a director on 21 August 2023	View PDF Termination of appointment of Cheryl Cessford as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Adam Michael Duncan as a director on 21 August 2023	View PDF Appointment of Mr Adam Michael Duncan as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 2 Wyatt Court Blagdon Estate Newcastle upon Tyne NE13 6BF United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 6 July 2023	View PDF Registered office address changed from 2 Wyatt Court Blagdon Estate Newcastle upon Tyne NE13 6BF United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 6 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of John Stewart Richardson Swanson as a director on 5 July 2023	View PDF Termination of appointment of John Stewart Richardson Swanson as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Michael Alexander Pattison as a director on 5 July 2023	View PDF Termination of appointment of Michael Alexander Pattison as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mrs Cheryl Cessford as a director on 5 July 2023	View PDF Appointment of Mrs Cheryl Cessford as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP04	Appointment of Kingston Property Services Limited as a secretary on 1 April 2023	View PDF Appointment of Kingston Property Services Limited as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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