NIGEL E HEPBURN LIMITED
Company number 05830094 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Mar 2026 | Previous accounting period shortened from 2026-05-29 to 2025-11-30 · 1 page | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 23 Jul 2025 | Previous accounting period extended from 2024-11-29 to 2025-05-29 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Feb 2025 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 14 Nov 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 30 May 2023 | Change of details for Mr Nigel Edwin Hepburn as a person with significant control on 2022-05-27 · 2 pages | View document |
| 30 May 2023 | Change of details for Mrs Louise Hepburn as a person with significant control on 2022-05-27 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Jul 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWIN HEPBURN / 01/06/2020 | View document |
| 25 Oct 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 15 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE HEPBURN | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED LOUISE HEPBURN | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY UNITED KINGDOM | View document |
| 6 Aug 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HEPBURN / 29/08/2013 | View document |
| 18 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HEPBURN / 31/01/2013 | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES | View document |
| 25 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM ARKLE HOUSE LONSDALE STREET CARLISLE CUMBRIA CA1 1BJ ENGLAND | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 5 FISHER STREET CARLISLE CUMBRIA CA3 8RR | View document |
| 19 Jul 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HEPBURN / 01/10/2009 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEPBURN / 01/04/2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 2 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |