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HIP IMPACT PROTECTION LTD

Company number 07062769

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 30 December 2023	View PDF Micro company accounts made up to 30 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2024	TM01	Termination of appointment of Frances Mary Crewdson as a director on 7 May 2024	View PDF Termination of appointment of Frances Mary Crewdson as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr David Edwin Fisher as a director on 1 May 2024	View PDF Appointment of Mr David Edwin Fisher as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Virginia Beckett as a director on 20 October 2022	View PDF Termination of appointment of Virginia Beckett as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 30 December 2021	View PDF Micro company accounts made up to 30 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2021	AA	Micro company accounts made up to 30 December 2020	View PDF Micro company accounts made up to 30 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	AAMD	Amended micro company accounts made up to 30 December 2019	View PDF Amended micro company accounts made up to 30 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 567.66	View PDF Statement of capital on 14 September 2021 GBP 567.66 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2021	CAP-SS	Solvency Statement dated 28/06/21	View PDF Solvency Statement dated 28/06/21 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mrs Frances Crewdson as a director on 19 March 2021	View PDF Appointment of Mrs Frances Crewdson as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 May 2020 GBP 454,094	View PDF Statement of capital following an allotment of shares on 30 May 2020 GBP 454,094 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 31 October 2019	View PDF Second filing of Confirmation Statement dated 31 October 2019 - link opens in a new window - 6 pages (6 pages)
17 Jul 2020	SH02	Sub-division of shares on 27 May 2020	View PDF Sub-division of shares on 27 May 2020 - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 October 2017 GBP 453,019	View PDF Statement of capital following an allotment of shares on 29 October 2017 GBP 453,019 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 334,448	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 334,448 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 384,448	View PDF Statement of capital following an allotment of shares on 29 October 2012 GBP 384,448 - link opens in a new window - 3 pages (3 pages)

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