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HPL ESTATES LIMITED

Company number 00951093

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Hpl Properties Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
10 Nov 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 2 November 2021
10 Nov 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 2 November 2021
02 Nov 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
25 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 CC04 Statement of company's objects
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016