EMMA HEPTONSTALL LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewDirector's details changed for Miss Emma Victoria Heptonstall on 2021-07-03

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23/04/2523 April 2025 Confirmation statement made on 2025-04-16 with updates

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04/07/244 July 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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26/01/2426 January 2024 Unaudited abridged accounts made up to 2023-04-30

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21/08/2321 August 2023 Change of details for Miss Emma Victoria Heptonstall as a person with significant control on 2023-08-09

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21/08/2321 August 2023 Director's details changed for Miss Emma Victoria Heptonstall on 2023-08-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Director's details changed for Miss Emma Victoria Heptonstall on 2023-04-15

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24/04/2324 April 2023 Confirmation statement made on 2023-04-16 with no updates

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-04-30

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31/10/2231 October 2022 Director's details changed for Miss Emma Victoria Heptonstall on 2022-10-31

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31/10/2231 October 2022 Change of details for Miss Emma Victoria Heptonstall as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Registered office address changed from 49 Fairfax Street York YO1 6EB England to 71-75 Shelton Street London WC2H 9JQ on 2022-10-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2021-04-30

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18/12/2118 December 2021 Change of details for Miss Emma Victoria Heptonstall as a person with significant control on 2021-11-25

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18/12/2118 December 2021 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 49 Fairfax Street York YO1 6EB on 2021-12-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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27/01/2027 January 2020 30/04/19 UNAUDITED ABRIDGED

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VICTORIA HEPTONSTALL / 13/08/2019

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MISS EMMA VICTORIA HEPTONSTALL / 13/08/2019

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 11 BINNEY COURT POUND HILL CRAWLEY RH10 3UZ ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MISS EMMA VICTORIA HEPTONSTALL / 30/11/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VICTORIA HEPTONSTALL / 30/11/2018

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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17/12/1717 December 2017 REGISTERED OFFICE CHANGED ON 17/12/2017 FROM 30 CARRFIELD WOODTHORPE YORK YO24 2SG

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 16/04/16 NO CHANGES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 16/04/15 NO CHANGES

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 6 OVINGTON TERRACE SOUTH BANK YORK YO23 1DJ

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VICTORIA HEPTONSTALL / 20/06/2011

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL JARDINE

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08/04/138 April 2013 COMPANY NAME CHANGED NIGEL JARDINE THE MOTIVATION EXPERT LIMITED CERTIFICATE ISSUED ON 08/04/13

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6 OVERTON TERRACE SOUTH BANK YORK YO23 1DJ ENGLAND

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VICTORIA HEPTONSTALL / 17/06/2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 14 FAIRFIELD COURT GALE LANE ACOMB YORK YORKSHIRE YO24 3EX ENGLAND

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28/04/1128 April 2011 SAIL ADDRESS CREATED

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28/04/1128 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/04/1128 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA ENGLAND

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16/04/1016 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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