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H P ENGINEERING LIMITED

Company number 07008067

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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)
23 Jul 2024	MR04	Satisfaction of charge 070080670002 in full	View PDF Satisfaction of charge 070080670002 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AD01	Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 29 March 2022	View PDF Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC01	Notification of Jack Lawrence Crompton as a person with significant control on 12 October 2021	View PDF Notification of Jack Lawrence Crompton as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC01	Notification of Geoffrey Halliwell as a person with significant control on 11 October 2021	View PDF Notification of Geoffrey Halliwell as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Philip Halliwell as a person with significant control on 12 October 2021	View PDF Cessation of Philip Halliwell as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Philip Halliwell as a director on 8 October 2021	View PDF Termination of appointment of Philip Halliwell as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM02	Termination of appointment of Jimena Alexandra Halliwell as a secretary on 11 October 2021	View PDF Termination of appointment of Jimena Alexandra Halliwell as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC07	Cessation of Jimena Halliwell as a person with significant control on 11 October 2021	View PDF Cessation of Jimena Halliwell as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr Steven Mcsperritt as a director on 15 June 2021	View PDF Appointment of Mr Steven Mcsperritt as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Geoffrey Halliwell as a director on 15 June 2021	View PDF Appointment of Mr Geoffrey Halliwell as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Jack Lawrence Crompton as a director on 15 June 2021	View PDF Appointment of Mr Jack Lawrence Crompton as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	CH03	Secretary's details changed for Jimena Alexandra Canales on 29 April 2016	View PDF Secretary's details changed for Jimena Alexandra Canales on 29 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2019	PSC04	Change of details for Mr Philip Halliwell as a person with significant control on 29 April 2016	View PDF Change of details for Mr Philip Halliwell as a person with significant control on 29 April 2016 - link opens in a new window - 2 pages (2 pages)

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H P ENGINEERING LIMITED

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