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SIR HP LIMITED

Company number 06273038

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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)
19 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
19 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 224 pages (224 pages)
19 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024	View PDF Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 March 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC02	Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024	View PDF Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
18 Apr 2024	MR04	Satisfaction of charge 062730380011 in full	View PDF Satisfaction of charge 062730380011 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 062730380012 in full	View PDF Satisfaction of charge 062730380012 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 062730380013 in full	View PDF Satisfaction of charge 062730380013 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 062730380014 in full	View PDF Satisfaction of charge 062730380014 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 062730380016 in full	View PDF Satisfaction of charge 062730380016 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 062730380015 in full	View PDF Satisfaction of charge 062730380015 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 062730380017 in full	View PDF Satisfaction of charge 062730380017 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 062730380019 in full	View PDF Satisfaction of charge 062730380019 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 062730380018 in full	View PDF Satisfaction of charge 062730380018 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024	View PDF Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Simon Lee as a director on 5 March 2024	View PDF Termination of appointment of Simon Lee as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of John Keith Leslie White as a director on 5 March 2024	View PDF Termination of appointment of John Keith Leslie White as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024	View PDF Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024	View PDF Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Andrew Marc Jones as a director on 5 March 2024	View PDF Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024	View PDF Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)

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SIR HP LIMITED

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