HLP (UK) LIMITED
Company Documents
Date | Description |
---|---|
15/01/2415 January 2024 | Sub-division of shares on 2023-11-15 |
11/12/2311 December 2023 | Purchase of own shares. |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
27/11/2327 November 2023 | Cancellation of shares. Statement of capital on 2023-11-16 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2023-01-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
12/07/1812 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 125 |
12/07/1812 July 2018 | 19/10/17 STATEMENT OF CAPITAL GBP 113 |
11/07/1811 July 2018 | ADOPT ARTICLES 19/10/2017 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID MOORHOUSE |
19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDDINGTON |
31/01/1731 January 2017 | 31/01/17 TOTAL EXEMPTION FULL |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
09/01/159 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
02/01/142 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
22/12/1122 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
16/05/1116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 62 SNEYD LANE ESSINGTON WEST MIDLANDS WV11 2DX |
09/05/119 May 2011 | COMPANY NAME CHANGED THE HANSON LEDDINGTON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/05/11 |
09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/04/1119 April 2011 | SECRETARY APPOINTED MARTIN FOXHALL |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HANSON |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
29/12/1029 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
29/01/1029 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LEDDINGTON / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOXALL / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HANSON / 01/10/2009 |
12/02/0912 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
18/08/0818 August 2008 | RE-DESIGNATION OF SHARES 29/10/2007 |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
07/01/077 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/06 |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: BINARY HOUSE BOATMANS LANE WALSALL WEST MIDLANDS WS9 9AG |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
06/12/046 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
20/01/0420 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: C/O MIDLANDS COMPANY SERVICES LTD, UNIT 30 THE OLD WOODYARD HALL DRIVE, HAGLEY WORCESTERSHIRE DY9 9LQ |
07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | SECRETARY RESIGNED |
17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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