NIGEL E HEPBURN LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewPrevious accounting period extended from 2024-11-29 to 2025-05-29

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09/06/259 June 2025 NewConfirmation statement made on 2025-05-26 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2023-11-30

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14/11/2414 November 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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30/05/2330 May 2023 Change of details for Mr Nigel Edwin Hepburn as a person with significant control on 2022-05-27

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30/05/2330 May 2023 Change of details for Mrs Louise Hepburn as a person with significant control on 2022-05-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 30/11/19 UNAUDITED ABRIDGED

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWIN HEPBURN / 01/06/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/10/1925 October 2019 CURREXT FROM 31/05/2019 TO 30/11/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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15/02/1915 February 2019 31/05/18 UNAUDITED ABRIDGED

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE HEPBURN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/01/1826 January 2018 31/05/17 UNAUDITED ABRIDGED

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 DIRECTOR APPOINTED LOUISE HEPBURN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY UNITED KINGDOM

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06/08/146 August 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HEPBURN / 29/08/2013

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18/06/1318 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HEPBURN / 31/01/2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/07/1213 July 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP JONES

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM ARKLE HOUSE LONSDALE STREET CARLISLE CUMBRIA CA1 1BJ ENGLAND

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25/06/1225 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/07/1119 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 5 FISHER STREET CARLISLE CUMBRIA CA3 8RR

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HEPBURN / 01/10/2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEPBURN / 01/04/2008

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23/07/0823 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/075 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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