- Company Overview for HP3 LIMITED (06016344)
- Filing history for HP3 LIMITED (06016344)
- People for HP3 LIMITED (06016344)
- Charges for HP3 LIMITED (06016344)
- More for HP3 LIMITED (06016344)
| 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) |
|---|---|---|---|
| 06 Feb 2014 | AUD | Auditor's resignation | |
| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 03 Dec 2013 | MR01 | Registration of charge 060163440006 | |
| 22 Nov 2013 | MR01 | Registration of charge 060163440005 | |
| 11 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 24 Apr 2012 | MG01 |
Duplicate mortgage certificatecharge no:4
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| 14 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Full accounts made up to 31 March 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 26 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Jul 2010 | AA | Full accounts made up to 31 March 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 16 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for David John Harrison on 1 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Francis John Finney on 1 October 2009 | |
| 16 Oct 2009 | CH03 | Secretary's details changed for David John Harrison on 1 October 2009 | |
| 28 Jul 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 10 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Dec 2008 | 363a | Return made up to 01/12/08; full list of members |