HEPPLEWHITE PROPERTY SERVICES LIMITED

06632631
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
02 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Dec 2023 officers Change of particulars for director (Mr David William Linley) 2 Buy now
22 Oct 2023 accounts Annual Accounts 5 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Nicholas David Simpson) 1 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 3 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Nicholas David Simpson) 2 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2021 accounts Annual Accounts 11 Buy now
11 Dec 2020 officers Termination of appointment of director (Christian Paul Hepplewhite) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Ronald Hepplewhite) 1 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Christian Paul Hepplewhite) 1 Buy now
11 Dec 2020 officers Appointment of director (Mr Nicholas David Simpson) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr David William Linley) 2 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 11 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 11 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 accounts Annual Accounts 11 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 accounts Annual Accounts 8 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Ronald Hepplewhite) 2 Buy now
16 Dec 2015 accounts Annual Accounts 8 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 9 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
30 Oct 2013 accounts Annual Accounts 9 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 8 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Ronald Hepplewhite) 2 Buy now
28 Sep 2010 accounts Annual Accounts 8 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Ronald Hepplewhite) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Christian Paul Hepplewhite) 2 Buy now
30 Oct 2009 accounts Annual Accounts 8 Buy now
11 Jul 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
11 Jul 2009 address Registered office changed on 11/07/2009 from 48 gainsborough road dronfield sheffield S18 1QW 1 Buy now
27 Jun 2008 incorporation Incorporation Company 18 Buy now