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HAP LIMITED

Company number 04314347

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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)
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
03 Sep 2013 AD01 Registered office address changed from C/O Stephen Plowman Afon House Worthing Road Horsham West Sussex RH12 1TL England on 3 September 2013
21 May 2013 AD01 Registered office address changed from Unit 11 G3 Business Park Dolphin Road Shoreham-by-Sea West Sussex BN43 6AN on 21 May 2013
14 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Stephen Russell Plowman on 7 October 2009
21 Oct 2009 CH03 Secretary's details changed for Samantha Lynne Plowman on 7 October 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Oct 2008 363a Return made up to 07/10/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from drummers yard sproutes lane coolham horsham west sussex RH13 8QH
07 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Oct 2007 363a Return made up to 07/10/07; full list of members
18 Oct 2007 288c Secretary's particulars changed
15 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Oct 2006 363a Return made up to 07/10/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Oct 2005 363a Return made up to 07/10/05; full list of members
28 Oct 2005 288c Director's particulars changed
28 Oct 2005 288c Secretary's particulars changed