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HPUT NEWHAVEN LIMITED

Company number 04717198

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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 Oct 2024	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 11 June 2024	View PDF Appointment of Saltgate (Uk) Limited as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 11 June 2024	View PDF Termination of appointment of Cornhill Secretaries Limited as a secretary on 11 June 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AD01	Registered office address changed from Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 16 October 2024	View PDF Registered office address changed from Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 16 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Micro company accounts made up to 29 September 2023	View PDF Micro company accounts made up to 29 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2024	AD01	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN on 21 June 2024	View PDF Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2023	AP01	Appointment of Camile Allaine Corbett as a director on 24 July 2023	View PDF Appointment of Camile Allaine Corbett as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	TM01	Termination of appointment of Christine Milne as a director on 24 July 2023	View PDF Termination of appointment of Christine Milne as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR04	Satisfaction of charge 047171980001 in full	View PDF Satisfaction of charge 047171980001 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR04	Satisfaction of charge 047171980002 in full	View PDF Satisfaction of charge 047171980002 in full - link opens in a new window - 1 page (1 page)
30 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Simon West on 2 March 2023	View PDF Director's details changed for Simon West on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Simon West as a director on 14 September 2021	View PDF Appointment of Simon West as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Christine Milne as a director on 14 September 2021	View PDF Appointment of Christine Milne as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Christopher John Warren as a director on 24 May 2021	View PDF Termination of appointment of Christopher John Warren as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM01	Termination of appointment of Frances Mary Harnetty as a director on 30 June 2020	View PDF Termination of appointment of Frances Mary Harnetty as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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HPUT NEWHAVEN LIMITED

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