MICHAEL HEPPELL LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Unaudited abridged accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/04/244 April 2024 Unaudited abridged accounts made up to 2023-09-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Unaudited abridged accounts made up to 2022-09-30

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08/11/228 November 2022 Satisfaction of charge 1 in full

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06/11/226 November 2022 Confirmation statement made on 2022-10-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Appointment of Mrs Christine Heppell as a director on 2021-12-30

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HEPPELL / 15/10/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEPPELL / 15/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEPPELL / 15/10/2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/11/076 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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17/11/0517 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: TALENT HOUSE 10 KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JH

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: WIRA HOUSE RING ROAD, WEST PARK LEEDS LS16 6EB

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/08/034 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 NEW SECRETARY APPOINTED

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/05/033 May 2003 SUB DIV 23/04/03

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 NEW SECRETARY APPOINTED

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09/08/029 August 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 SECRETARY RESIGNED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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