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HOPPET LTD

Company number 06333123

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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)
02 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,500
02 Sep 2015 TM02 Termination of appointment of Bernard Willis as a secretary on 1 April 2015
02 Sep 2015 AD01 Registered office address changed from Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane Kingswood Surrey KT20 6EN to C/O Aims 2 Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 2 September 2015
10 Oct 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,500
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,500
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
04 Aug 2009 363a Return made up to 03/08/09; full list of members
11 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
19 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
15 Aug 2008 363a Return made up to 03/08/08; full list of members
10 Apr 2008 123 Nc inc already adjusted 13/03/08
19 Mar 2008 88(2) Ad 13/03/08-13/03/08\gbp si 450@1=450\gbp ic 900/1350\
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 287 Registered office changed on 22/01/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BZ
03 Aug 2007 NEWINC Incorporation