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GEORGE HEPPLEWHITE LIMITED

Company number 02473932

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2025	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2025	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2025	AP01	Appointment of Alastair Strang England as a director on 3 March 2025	View PDF Appointment of Alastair Strang England as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025	TM01	Termination of appointment of Simon Keith Barber as a director on 3 March 2025	View PDF Termination of appointment of Simon Keith Barber as a director on 3 March 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025	CS01	Confirmation statement made on 20 February 2025 with no updates	View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	TM02	Termination of appointment of Richard Adam as a secretary on 11 November 2019	View PDF Termination of appointment of Richard Adam as a secretary on 11 November 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	AP03	Appointment of Richard Adam as a secretary on 31 August 2018	View PDF Appointment of Richard Adam as a secretary on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM02	Termination of appointment of Simon Keith Barber as a secretary on 31 August 2018	View PDF Termination of appointment of Simon Keith Barber as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AP01	Appointment of Mr James John Robert Murray as a director on 5 January 2018	View PDF Appointment of Mr James John Robert Murray as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	TM01	Termination of appointment of Peter Ian Walker as a director on 2 June 2017	View PDF Termination of appointment of Peter Ian Walker as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)

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GEORGE HEPPLEWHITE LIMITED

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