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H&P FACILITIES LTD

Company number 06818742

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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)
21 Nov 2024 PSC07 Cessation of Ian Charles Hannam as a person with significant control on 15 November 2024
21 Nov 2024 PSC02 Notification of H&P Group Ltd as a person with significant control on 15 November 2024
19 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
17 Feb 2024 PSC04 Change of details for Mr Ian Charles Hannam as a person with significant control on 6 April 2016
06 Sep 2023 AA Accounts for a small company made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
21 Dec 2021 AD01 Registered office address changed from 2 Park Street London W1K 2HX to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 21 December 2021
13 Aug 2021 AA Accounts for a small company made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with updates
17 Aug 2020 AA Accounts for a small company made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with updates
03 Dec 2019 AP01 Appointment of Mr Neil Passmore as a director on 30 November 2019
23 Aug 2019 AA Accounts for a small company made up to 31 March 2019
16 Apr 2019 SH19 Statement of capital on 16 April 2019
  • GBP 2,236
02 Apr 2019 SH20 Statement by Directors
02 Apr 2019 CAP-SS Solvency Statement dated 25/03/19
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium capital a/c be cancelled 25/03/2019
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • GBP 2,236
01 Apr 2019 CAP-SS Solvency Statement dated 15/03/19
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 15/03/2019
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
23 Nov 2018 AA Full accounts made up to 31 March 2018