THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Katie Nugent as a director on 2025-05-21 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 14/08/2414 August 2024 | Appointment of Mr Shaun Parker as a director on 2024-06-24 |
| 14/08/2414 August 2024 | Termination of appointment of Stephen Langan as a director on 2024-06-24 |
| 03/06/243 June 2024 | Termination of appointment of David James Bryan as a secretary on 2024-06-03 |
| 03/06/243 June 2024 | Appointment of Ms Chrissy Davison as a secretary on 2024-06-03 |
| 28/02/2428 February 2024 | Appointment of Mr William Paul Douglas George as a director on 2024-02-27 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 18/09/2318 September 2023 | Appointment of Ms Katie Nugent as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Appointment of Mr Ralph Ardill as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Appointment of Mr David James Bryan as a secretary on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Simon Wallis as a secretary on 2023-09-14 |
| 15/09/2315 September 2023 | Appointment of Ms Anna Valle as a director on 2023-09-14 |
| 13/02/2313 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/01/234 January 2023 | Appointment of Mr Stephen Langan as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Andrew Michael Haigh as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Termination of appointment of Katharine Jane Slinn Knight as a secretary on 2022-02-17 |
| 18/02/2218 February 2022 | Appointment of Mr Simon Wallis as a secretary on 2022-02-17 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-23 with updates |
| 24/07/2124 July 2021 | Appointment of Mr Andrew Haigh as a director on 2021-07-24 |
| 10/07/2110 July 2021 | Termination of appointment of Alice Rawsthorn as a director on 2021-06-01 |
| 20/04/1520 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MS YASMIN AKHTER HUSSAIN |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA CLARKSON |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TAYLOR |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MS SELINA FELLOWS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLDFIELD |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES OLDFIELD / 12/12/2011 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM . GALLERY WALK WAKEFIELD WEST YORKSHIRE WF1 5AW ENGLAND |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MISS JOANNA MARGARET CLARKSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUIR |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES OLDFIELD |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR TOMAS NORMAN WILCOX |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED RODNEY PHILLIP TAYLOR |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR DAVID LIDDIMENT |
| 07/04/117 April 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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