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SIR HP LIMITED

Company number 06273038

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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)
07 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	PSC02	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016	View PDF Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of Sir Theme Parks Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Sir Theme Parks Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
18 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 102	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 102 - link opens in a new window - 7 pages (7 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	MR01	Registration of charge 062730380010, created on 6 August 2015	View PDF Registration of charge 062730380010, created on 6 August 2015 - link opens in a new window - 70 pages (70 pages)
11 Aug 2015	MR01	Registration of charge 062730380006, created on 6 August 2015	View PDF Registration of charge 062730380006, created on 6 August 2015 - link opens in a new window - 29 pages (29 pages)
11 Aug 2015	MR01	Registration of charge 062730380007, created on 6 August 2015	View PDF Registration of charge 062730380007, created on 6 August 2015 - link opens in a new window - 31 pages (31 pages)
11 Aug 2015	MR01	Registration of charge 062730380008, created on 6 August 2015	View PDF Registration of charge 062730380008, created on 6 August 2015 - link opens in a new window - 43 pages (43 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
22 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 102	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 102 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)

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SIR HP LIMITED

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