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HEPTINSTALL HOLDINGS LIMITED

Company number 06534546

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
16 Oct 2023 CH01 Director's details changed for Mr Owen Heptinstall on 13 October 2023
29 Jun 2023 CH01 Director's details changed for Mr Owen Heptinstall on 26 June 2023
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
13 Jul 2022 AP01 Appointment of Mr Owen Heptinstall as a director on 1 May 2022
04 Jul 2022 PSC07 Cessation of Owen Heptinstall as a person with significant control on 6 April 2016
04 Jul 2022 CH01 Director's details changed for Mr Russell Heptinstall on 28 June 2022
04 Jul 2022 CH01 Director's details changed for Mr Russell Heptinstall on 4 July 2022
28 Jun 2022 CH01 Director's details changed for Mr Russell Heptinstall on 28 June 2022
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
21 Apr 2021 PSC05 Change of details for R and B Invetsments Limited as a person with significant control on 18 September 2018
21 Apr 2021 PSC05 Change of details for R and B Invetsments Limited as a person with significant control on 3 March 2021
25 Mar 2021 PSC05 Change of details for R and B Invetsments Limited as a person with significant control on 3 March 2021
24 Mar 2021 TM02 Termination of appointment of Kim White as a secretary on 3 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
29 Oct 2019 MA Memorandum and Articles of Association
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2019 PSC07 Cessation of Kim White as a person with significant control on 6 April 2016
04 Mar 2019 PSC07 Cessation of Russell Heptinstall as a person with significant control on 18 September 2018