B. HEPWORTH AND COMPANY LIMITED

01585495
4 MERSE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH B98 9HL

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 39 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 29 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 30 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 28 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 accounts Annual Accounts 29 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 28 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2019 accounts Annual Accounts 27 Buy now
27 Nov 2018 officers Appointment of secretary (Mr Jonathan Phillip Eddy) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Craig Michael Bagnall) 1 Buy now
01 Nov 2018 mortgage Registration of a charge 23 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 28 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 29 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2016 accounts Annual Accounts 25 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
24 Nov 2014 accounts Annual Accounts 28 Buy now
11 Nov 2014 mortgage Registration of a charge 13 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 28 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 30 Buy now
18 Dec 2012 officers Termination of appointment of secretary (Neil Dalton) 1 Buy now
12 Nov 2012 officers Appointment of secretary (Mr Craig Michael Bagnall) 1 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 auditors Auditors Resignation Company 2 Buy now
27 Mar 2012 auditors Auditors Resignation Company 1 Buy now
26 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Sep 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
17 Aug 2011 accounts Annual Accounts 32 Buy now
24 Sep 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 officers Change of particulars for director (Andrew Charles George Eddy) 2 Buy now
10 Sep 2010 accounts Annual Accounts 37 Buy now
30 Sep 2009 accounts Annual Accounts 34 Buy now
21 Sep 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
15 May 2009 auditors Auditors Resignation Company 1 Buy now
20 Feb 2009 officers Secretary appointed neil geoffrey dalton 1 Buy now
20 Feb 2009 officers Appointment terminated secretary jonathan eddy 1 Buy now
02 Sep 2008 accounts Annual Accounts 25 Buy now
05 Aug 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from hepworth house brook street redditch B98 8NF 1 Buy now
20 Aug 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 accounts Annual Accounts 24 Buy now
14 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2006 annual-return Return made up to 02/08/06; full list of members 3 Buy now
30 Jun 2006 accounts Annual Accounts 25 Buy now
13 Jan 2006 accounts Annual Accounts 22 Buy now
29 Dec 2005 officers Secretary resigned 1 Buy now
29 Dec 2005 officers New secretary appointed 2 Buy now
26 Aug 2005 annual-return Return made up to 02/08/05; full list of members 3 Buy now
28 Apr 2005 capital Declaration of assistance for shares acquisition 8 Buy now
20 Apr 2005 resolution Resolution 1 Buy now
04 Jan 2005 annual-return Return made up to 02/08/04; full list of members 8 Buy now
10 Sep 2004 auditors Auditors Resignation Company 1 Buy now
16 Jul 2004 accounts Annual Accounts 20 Buy now
25 Jun 2004 mortgage Particulars of mortgage/charge 5 Buy now
25 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jan 2004 accounts Annual Accounts 19 Buy now
29 Oct 2003 annual-return Return made up to 02/08/03; full list of members 8 Buy now
31 Jan 2003 accounts Annual Accounts 24 Buy now
06 Dec 2002 annual-return Return made up to 02/08/01; full list of members; amend 6 Buy now
03 Dec 2002 annual-return Return made up to 02/08/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 24 Buy now
16 Oct 2001 annual-return Return made up to 02/08/01; full list of members 6 Buy now
16 Jan 2001 accounts Annual Accounts 26 Buy now
18 Oct 2000 annual-return Return made up to 02/08/00; full list of members 6 Buy now
20 Oct 1999 annual-return Return made up to 02/08/99; full list of members 6 Buy now
13 Jul 1999 accounts Annual Accounts 26 Buy now
03 Mar 1999 officers Secretary resigned;director resigned 1 Buy now
03 Mar 1999 officers New secretary appointed 2 Buy now
26 Jan 1999 accounts Annual Accounts 22 Buy now
07 Sep 1998 annual-return Return made up to 02/08/98; full list of members 6 Buy now
06 Oct 1997 annual-return Return made up to 02/08/97; full list of members 6 Buy now
18 Jul 1997 officers Director resigned 1 Buy now
06 Jul 1997 accounts Annual Accounts 19 Buy now
18 Sep 1996 annual-return Return made up to 02/08/96; no change of members 4 Buy now