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HPL (EATON) LIMITED

Company number 03792641

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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)
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
  • GBP 2
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
  • GBP 2
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