HEPHER'S LIMITED
Company number 01150453 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 4 pages | View document |
| 23 Oct 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Simon Nicholas George Hepher on 2025-07-09 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Mr Simon Nicholas George Hepher as a person with significant control on 2025-07-09 · 2 pages | View document |
| 15 Jul 2025 | Secretary's details changed for Jayne Mary Hepher on 2025-07-09 · 1 page | View document |
| 15 Jul 2025 | Registered office address changed from 3 Crown Street St. Ives Cambridgeshire PE27 5EB England to Unit 15 Houghton Hill Industries Huntingdon Cambridgeshire PE28 2DH on 2025-07-15 · 1 page | View document |
| 15 Jul 2025 | Change of details for Mrs Jayne Mary Hepher as a person with significant control on 2025-07-09 · 2 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Simon Nicholas George Hepher on 2025-06-12 · 2 pages | View document |
| 16 Jun 2025 | Change of details for Mrs Jayne Mary Hepher as a person with significant control on 2025-06-12 · 2 pages | View document |
| 16 Jun 2025 | Change of details for Mr Simon Nicholas George Hepher as a person with significant control on 2025-06-12 · 2 pages | View document |
| 16 Jun 2025 | Secretary's details changed for Jayne Mary Hepher on 2025-06-12 · 1 page | View document |
| 16 Jun 2025 | Director's details changed for Mr Simon Nicholas George Hepher on 2025-06-12 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 2 Dec 2024 | Registered office address changed from 1-3 Crown Street St Ives Huntingdon Cambridgeshire PE17 5EB United Kingdom to 3 Crown Street St. Ives Cambridgeshire PE27 5EB on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Change of details for Mr Simon Nicholas George Hepher as a person with significant control on 2024-11-01 · 2 pages | View document |
| 2 Dec 2024 | Change of details for Mrs Jayne Mary Hepher as a person with significant control on 2024-11-01 · 2 pages | View document |
| 10 Oct 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 1 Dec 2023 | Registered office address changed from 3 Crown Street St Ives Huntingdon Cambridgeshire PE17 5EB to 1-3 Crown Street St Ives Huntingdon Cambridgeshire PE17 5EB on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Change of details for Mrs Jayne Mary Hepher as a person with significant control on 2022-11-30 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 1 Dec 2023 | Change of details for Mr Simon Nicholas George Hepher as a person with significant control on 2022-11-30 · 2 pages | View document |
| 21 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 9 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 3 CROWN STREET ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4EB | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS GEORGE HEPHER / 01/10/2009 | View document |
| 17 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 1 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 28 Oct 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 2 CROWN ST ST IVES HUNTINGDON CAMBS | View document |
| 22 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 27 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 27 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 30 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 30 Aug 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |