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HIPFAN LIMITED

Company number 02873882

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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)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 100	View PDF Statement of capital on 30 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2023	CAP-SS	Solvency Statement dated 20/11/23	View PDF Solvency Statement dated 20/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD01	Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB to 40 Chilfrome Close Poole BH17 9WE on 20 November 2023	View PDF Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB to 40 Chilfrome Close Poole BH17 9WE on 20 November 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2022	TM01	Termination of appointment of Adriana Rose Dowling as a director on 30 November 2022	View PDF Termination of appointment of Adriana Rose Dowling as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Ms Adriana Rose Dowling as a director on 3 October 2022	View PDF Appointment of Ms Adriana Rose Dowling as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH19	Statement of capital on 5 September 2022 GBP 100,000	View PDF Statement of capital on 5 September 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2022	CAP-SS	Solvency Statement dated 26/08/22	View PDF Solvency Statement dated 26/08/22 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2022	PSC04	Change of details for Mr Nicola Fanelli as a person with significant control on 11 May 2022	View PDF Change of details for Mr Nicola Fanelli as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Nicola Fanelli on 11 May 2022	View PDF Director's details changed for Mr Nicola Fanelli on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Nicola Fanelli as a person with significant control on 31 October 2021	View PDF Change of details for Mr Nicola Fanelli as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	PSC07	Cessation of Crocifissa Montedoro as a person with significant control on 24 March 2022	View PDF Cessation of Crocifissa Montedoro as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Giuseppe Fanelli as a person with significant control on 24 March 2022	View PDF Cessation of Giuseppe Fanelli as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mr Nicola Fanelli as a director on 24 March 2022	View PDF Appointment of Mr Nicola Fanelli as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Giuseppe Fanelli as a director on 24 March 2022	View PDF Termination of appointment of Giuseppe Fanelli as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HIPFAN LIMITED

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