HEPTINSTALL PROPERTIES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-11 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2021-05-31

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23/06/2123 June 2021 Previous accounting period shortened from 2021-07-31 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/04/216 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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11/02/2011 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/03/197 March 2019 31/07/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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13/02/1913 February 2019 CESSATION OF RUSSELL HEPTINSTALL AS A PSC

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13/02/1913 February 2019 CESSATION OF ELIZABETH HEPTINSTALL AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL HEPTINSTALL

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEPTINSTALL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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23/10/1723 October 2017 PREVEXT FROM 28/02/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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27/08/1627 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079544830002

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079544830001

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11/08/1611 August 2016 DIRECTOR APPOINTED MRS ELIZABETH HEPTINSTALL

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 4 & 6 HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4FG

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01/06/161 June 2016 26/05/16 STATEMENT OF CAPITAL GBP 2

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEPTINSTALL

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27/05/1627 May 2016 DIRECTOR APPOINTED MRS ELIZABETH HEPTINSTALL

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27/05/1627 May 2016 COMPANY NAME CHANGED UK FOOD BASKET LIMITED CERTIFICATE ISSUED ON 27/05/16

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27/05/1627 May 2016 TERMINATE DIR APPOINTMENT

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEPTINSTALL / 11/06/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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17/02/1217 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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