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H.L.P. TUBE FORMERS LIMITED

Company number 00840260

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
02 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2024 MA Memorandum and Articles of Association
02 Sep 2024 SH08 Change of share class name or designation
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 125.00
16 Feb 2024 AP01 Appointment of Miss Zoe Ellen Page as a director on 16 February 2024
16 Feb 2024 AP01 Appointment of Mr Steven James Page as a director on 16 February 2024
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Mar 2021 CH03 Secretary's details changed for Steven James Page on 4 March 2021
12 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016