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HP FOODS LIMITED

Company number 02251694

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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)
15 Oct 2024 MR04 Satisfaction of charge 022516940004 in full
25 Jul 2024 AA Full accounts made up to 30 December 2023
12 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
31 May 2024 TM01 Termination of appointment of Walter Paganucci as a director on 30 May 2024
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 4,351,000
12 Jul 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
18 Oct 2022 MR01 Registration of charge 022516940006, created on 14 October 2022
13 Sep 2022 AA Full accounts made up to 25 December 2021
08 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
27 Jul 2021 AA Full accounts made up to 26 December 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
03 Sep 2020 AA Full accounts made up to 28 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
01 Oct 2019 AP01 Appointment of Mr. Walter Paganucci as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Julien Karma Favre as a director on 1 October 2019
27 Aug 2019 AA Full accounts made up to 29 December 2018
11 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
02 Jul 2019 TM02 Termination of appointment of Victoria Louise White as a secretary on 31 May 2019
03 Jul 2018 AA Full accounts made up to 30 December 2017
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
06 Dec 2017 AD01 Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017
04 Aug 2017 AA Full accounts made up to 1 January 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 Apr 2017 AD01 Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017