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GILES HEILPERN LTD

Company number 08011667

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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)
14 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC04	Change of details for Mrs Kirsten Heilpern as a person with significant control on 9 June 2023	View PDF Change of details for Mrs Kirsten Heilpern as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Giles Heilpern as a person with significant control on 9 June 2023	View PDF Change of details for Mr Giles Heilpern as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mrs Kirsten Heilpern on 9 June 2023	View PDF Director's details changed for Mrs Kirsten Heilpern on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Giles Heilpern on 9 June 2023	View PDF Director's details changed for Mr Giles Heilpern on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC04	Change of details for Mrs Kirsten Heilpern as a person with significant control on 1 February 2022	View PDF Change of details for Mrs Kirsten Heilpern as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC04	Change of details for Mr Giles Heilpern as a person with significant control on 1 February 2022	View PDF Change of details for Mr Giles Heilpern as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mrs Kirsten Heilpern on 1 February 2022	View PDF Director's details changed for Mrs Kirsten Heilpern on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Giles Heilpern on 1 February 2022	View PDF Director's details changed for Mr Giles Heilpern on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC01	Notification of Judy Heilpern Brown as a person with significant control on 28 April 2020	View PDF Notification of Judy Heilpern Brown as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC04	Change of details for Mrs Kirsten Heilpern as a person with significant control on 28 April 2020	View PDF Change of details for Mrs Kirsten Heilpern as a person with significant control on 28 April 2020 - link opens in a new window - 5 pages (5 pages)
29 May 2020	PSC04	Change of details for Mr Giles Heilpern as a person with significant control on 26 April 2020	View PDF Change of details for Mr Giles Heilpern as a person with significant control on 26 April 2020 - link opens in a new window - 5 pages (5 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 28 April 2020 GBP 200 - link opens in a new window - 7 pages (7 pages)
26 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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GILES HEILPERN LTD

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