HPUT NEWHAVEN LIMITED

Company number 04717198

Date	Type	Description	View / Download
09 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
18 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	(21 pages)
09 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
15 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
08 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
05 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
05 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(7 pages)
20 Jan 2016	AP01	Appointment of Mischa Jon Davis as a director on 18 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Christopher John Warren as a director on 18 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Neal Alan Shegog as a director on 18 January 2016	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(6 pages)
09 Mar 2015	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 8 Baden Place Crosby Row London SE1 1YW on 9 March 2015	(1 page)
03 Feb 2015	MR01	Registration of charge 047171980002, created on 30 January 2015	(42 pages)
11 Aug 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(6 pages)
27 Dec 2013	MR01	Registration of charge 047171980001	(32 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next