HEP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/01/2213 January 2022 | Satisfaction of charge 2 in full |
| 05/01/225 January 2022 | Satisfaction of charge 1 in full |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | Application to strike the company off the register |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2021-09-30 to 2021-08-31 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 10/05/1810 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM HUSAIN / 14/08/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SALEEM HUSAIN / 14/08/2017 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 60 RALEIGH DRIVE LONDON N20 0UU |
| 12/05/1712 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 11/09/1511 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/10/1312 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY TODD / 08/09/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 964 NORTH CIRCULAR ROAD LONDON NW2 7JR |
| 11/09/9811 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 15 DARTMOUTH PARK ROAD LONDON NW5 1SU |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/9011 September 1990 | FIRST GAZETTE |
| 29/06/9029 June 1990 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: 4 BOURNE END BUSINESS CENTRE CORES END ROAD BOURNE END BUCKS SL8 5AT |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: 34 DEVONSHIRE STREET LONDON W1M 1RF |
| 17/05/8817 May 1988 | WD 12/04/88 AD 30/03/88--------- £ SI 14998@1=14998 £ IC 2/15000 |
| 17/05/8817 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/88 |
| 17/05/8817 May 1988 | NC INC ALREADY ADJUSTED |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 18 EARL STREET LONDON EC2A 2AL |
| 04/06/874 June 1987 | COMPANY NAME CHANGED TELLORD LIMITED CERTIFICATE ISSUED ON 02/06/87 |
| 14/04/8714 April 1987 | GAZETTABLE DOCUMENT |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | CERTIFICATE OF INCORPORATION |
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