JOLLIFFE-HEPBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 16/04/2516 April 2025 | Registration of charge 044860610004, created on 2025-04-07 |
| 05/12/245 December 2024 | Registration of charge 044860610003, created on 2024-12-05 |
| 22/11/2422 November 2024 | Registration of charge 044860610002, created on 2024-11-22 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 17/05/2417 May 2024 | Registered office address changed from App. 1, Ingmanthorpe Hall Montagu Lane Wetherby LS22 5EH England to Flat 3 Ingmanthorpe Hall York Road Wetherby LS22 5EH on 2024-05-17 |
| 18/03/2418 March 2024 | Registered office address changed from PO Box PO Box 1 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH England to App. 1, Ingmanthorpe Hall Montagu Lane Wetherby LS22 5EH on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Registered office address changed from Elder House, Thornton Street Barrow on Humber N Lincs DN19 7DG to PO Box PO Box 1 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH on 2021-10-27 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 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 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, SECRETARY DENISE HEPBURN |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/07/1426 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/09/125 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 18/11/1018 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HEPBURN / 15/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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