HITEPH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Statement of affairs |
| 04/10/244 October 2024 | Registered office address changed from 830a Harrogate Road Bradford BD10 0RA England to 3rd Floor One Park Row Leeds LS1 5HN on 2024-10-04 |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Appointment of a voluntary liquidator |
| 17/04/2417 April 2024 | Appointment of Ken Hillen as a director on 2024-03-22 |
| 08/04/248 April 2024 | Termination of appointment of Hitesh Amrat Patel as a director on 2024-03-22 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-10-03 with updates |
| 05/12/235 December 2023 | Notification of Hitesh Amrat Patel as a person with significant control on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Paul Timothy Rothwell as a director on 2023-12-01 |
| 05/12/235 December 2023 | Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to 830a Harrogate Road Bradford BD10 0RA on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mr Hitesh Amrat Patel as a director on 2023-12-01 |
| 05/12/235 December 2023 | Certificate of change of name |
| 05/12/235 December 2023 | Cessation of Featherfoot Asset Holdings 1 Limited as a person with significant control on 2023-12-01 |
| 17/03/2317 March 2023 | Compulsory strike-off action has been discontinued |
| 17/03/2317 March 2023 | Compulsory strike-off action has been discontinued |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2021-12-30 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | Notification of Featherfoot Asset Holdings 1 Limited as a person with significant control on 2022-06-30 |
| 17/01/2317 January 2023 | Cessation of Empire Property Development Holdings Limited as a person with significant control on 2022-06-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM C/O THE BAILEY GROUP 30 YODEN WAY PETERLEE COUNTY DURHAM SR8 1AL UNITED KINGDOM |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | CESSATION OF PAUL TIMOTHY ROTHWELL AS A PSC |
| 21/08/1921 August 2019 | CESSATION OF RICHARD ALEXANDER BARROW AS A PSC |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED |
| 21/06/1921 June 2019 | ADOPT ARTICLES 09/05/2019 |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/06/191 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700004 |
| 01/06/191 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700005 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARROW |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARROW |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700001 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700002 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700006 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 13/03/1913 March 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700004 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700005 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700003 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BARROW / 09/10/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 18/10/1818 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BARROW / 09/10/2018 |
| 18/10/1818 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BARROW / 09/10/2018 |
| 09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700002 |
| 06/05/176 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700001 |
| 04/10/164 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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