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HEPP WARRINGTON LIMITED

Company number 14724232

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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)
20 Nov 2024	AP01	Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024	View PDF Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Ms Briony Jayne Rea as a director on 14 November 2024	View PDF Appointment of Ms Briony Jayne Rea as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Neil David Townson as a director on 14 November 2024	View PDF Appointment of Mr Neil David Townson as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024	View PDF Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AP04	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 1 November 2024	View PDF Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
30 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	TM01	Termination of appointment of Neil David Townson as a director on 25 August 2023	View PDF Termination of appointment of Neil David Townson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 8,500,000	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 8,500,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CH01	Director's details changed for Mr Ian James Palmer Brown on 29 August 2023	View PDF Director's details changed for Mr Ian James Palmer Brown on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Anthony Matthew Lee as a director on 25 August 2023	View PDF Appointment of Mr Anthony Matthew Lee as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Neil David Townson as a director on 25 August 2023	View PDF Appointment of Mr Neil David Townson as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 25 August 2023	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 25 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-13 GBP 1 - link opens in a new window - 20 pages (20 pages)

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