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HPI UK HOLDING UNLIMITED

Company number 05598207

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	CH01	Director's details changed for Daniel Sedlmayer on 22 October 2024	View PDF Director's details changed for Daniel Sedlmayer on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Aug 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
27 Aug 2024	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
27 Aug 2024	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
27 Aug 2024	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
04 Jan 2023	AP01	Appointment of Miss Emilie Giles as a director on 31 December 2022	View PDF Appointment of Miss Emilie Giles as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Patrick M Gaffney as a director on 31 December 2022	View PDF Termination of appointment of Patrick M Gaffney as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Peter Voit as a director on 31 December 2022	View PDF Termination of appointment of Peter Voit as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
28 Sep 2022	MR01	Registration of charge 055982070005, created on 26 September 2022	View PDF Registration of charge 055982070005, created on 26 September 2022 - link opens in a new window - 48 pages (48 pages)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CH01	Director's details changed for Peter Voit on 18 October 2021	View PDF Director's details changed for Peter Voit on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
25 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)

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HPI UK HOLDING UNLIMITED

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