HITEPH LIMITED
Company number 10409870 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-24 · 12 pages | View document |
| 2 Sep 2025 | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02 · 3 pages | View document |
| 28 Aug 2025 | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2025-08-28 · 3 pages | View document |
| 10 Oct 2024 | Statement of affairs · 11 pages | View document |
| 4 Oct 2024 | Registered office address changed from 830a Harrogate Road Bradford BD10 0RA England to 3rd Floor One Park Row Leeds LS1 5HN on 2024-10-04 · 3 pages | View document |
| 3 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2024 | Resolutions · 1 page | View document |
| 17 Apr 2024 | Appointment of Ken Hillen as a director on 2024-03-22 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Hitesh Amrat Patel as a director on 2024-03-22 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 5 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 5 Dec 2023 | Termination of appointment of Paul Timothy Rothwell as a director on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to 830a Harrogate Road Bradford BD10 0RA on 2023-12-05 · 1 page | View document |
| 5 Dec 2023 | Cessation of Featherfoot Asset Holdings 1 Limited as a person with significant control on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Hitesh Amrat Patel as a director on 2023-12-01 · 2 pages | View document |
| 5 Dec 2023 | Notification of Hitesh Amrat Patel as a person with significant control on 2023-12-01 · 2 pages | View document |
| 17 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2021-12-30 · 9 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | Cessation of Empire Property Development Holdings Limited as a person with significant control on 2022-06-30 · 1 page | View document |
| 17 Jan 2023 | Notification of Featherfoot Asset Holdings 1 Limited as a person with significant control on 2022-06-30 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 16 Dec 2021 | Accounts for a small company made up to 2020-12-30 · 9 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM C/O THE BAILEY GROUP 30 YODEN WAY PETERLEE COUNTY DURHAM SR8 1AL UNITED KINGDOM | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 21 Aug 2019 | CESSATION OF PAUL TIMOTHY ROTHWELL AS A PSC | View document |
| 21 Aug 2019 | CESSATION OF RICHARD ALEXANDER BARROW AS A PSC | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED | View document |
| 21 Jun 2019 | ADOPT ARTICLES 09/05/2019 | View document |
| 6 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700004 | View document |
| 1 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700005 | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARROW | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARROW | View document |
| 15 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700002 | View document |
| 15 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700001 | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700006 | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | View document |
| 13 Mar 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700004 | View document |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700005 | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104098700003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700003 | View document |
| 18 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BARROW / 09/10/2018 | View document |
| 18 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BARROW / 09/10/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BARROW / 09/10/2018 | View document |
| 9 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700002 | View document |
| 6 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104098700001 | View document |
| 4 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |