HEPBURN CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE |
| 26/02/1926 February 2019 | CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS CLAIRE DEARSLEY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA NEAL-JONES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR BRYAN O'MAHONEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | 02/06/16 NO MEMBER LIST |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/06/152 June 2015 | 02/06/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/06/149 June 2014 | 02/06/14 NO MEMBER LIST |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/07/132 July 2013 | 02/06/13 NO MEMBER LIST |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | 02/06/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIRD |
| 02/08/112 August 2011 | SECRETARY APPOINTED MRS SANDRA JANE NEAL-JONES |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE MALTINGS HYDE HALL FARM SANDON HERTS SG9 0RU |
| 22/06/1122 June 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR STEVEN EDWARD HIRD |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR ADRIAN SMITH |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
| 02/06/112 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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