- Company Overview for HPL (EATON) LIMITED (03792641)
- Filing history for HPL (EATON) LIMITED (03792641)
- People for HPL (EATON) LIMITED (03792641)
- Charges for HPL (EATON) LIMITED (03792641)
- More for HPL (EATON) LIMITED (03792641)
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) |
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16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
11 Jul 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
19 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
14 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
15 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
04 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
30 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
25 Aug 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
25 Aug 2020 | TM01 | Termination of appointment of Siew Chong Chua as a director on 17 August 2020 | |
25 Aug 2020 | AP03 | Appointment of Ms Gabrielle Catherine Victoria Morris as a secretary on 31 July 2020 | |
25 Aug 2020 | TM02 | Termination of appointment of Aleen Seza Gulvanessian as a secretary on 31 July 2020 | |
25 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
30 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Mar 2019 | AP01 | Appointment of Mr Andrew Christopher Roberts as a director on 5 March 2019 | |
05 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
23 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
02 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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20 Apr 2015 | AD01 | Registered office address changed from 3Rd Floor Como House 15 Wrights Lane London W8 5SL to 4Th Floor 239 Kensington High Street London W8 6SA on 20 April 2015 |