HEPBURN CARPENTRY LTD

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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29/07/2529 July 2025 Resolutions

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29/07/2529 July 2025 Memorandum and Articles of Association

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25/07/2525 July 2025 Confirmation statement made on 2025-06-15 with updates

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01/04/251 April 2025 Registered office address changed from 49 Bramstead Avenue Wolverhampton WV6 8AW England to 85 Priory Road Kenilworth CV8 1LQ on 2025-04-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-15 with no updates

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28/11/2328 November 2023 Confirmation statement made on 2023-06-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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22/12/2222 December 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STANFORD DUANE HEPBURN-BROWN / 22/06/2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 31 LEA MANOR DRIVE WOLVERHAMPTON WV4 5PH ENGLAND

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STANFORD DUANE HEPBURN-BROWN / 01/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR STANFORD HEPBURN / 01/10/2018

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 33 BRENTON ROAD WOLVERHAMPTON WV4 5NS ENGLAND

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH HEPBURN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM UNIT 4A MERIDEN WORKS BIRMINGHAM ROAD MILLISONS WOOD COVENTRY CV5 9AZ

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11/10/1711 October 2017 DISS40 (DISS40(SOAD))

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10/10/1710 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/10/173 October 2017 FIRST GAZETTE

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 DIRECTOR APPOINTED MRS KAYLEIGH HEPBURN

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/12/1523 December 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1421 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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