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HIP IMPACT PROTECTION LTD

Company number 07062769

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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)
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 424,448
16 Jan 2020 CH03 Secretary's details changed for Mr William Beckett on 17 December 2019
30 Dec 2019 AA Micro company accounts made up to 30 December 2018
11 Nov 2019 DS02 Withdraw the company strike off application
07 Nov 2019 DS01 Application to strike the company off the register
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 28/07/2020 capital and shareholders information.
18 Oct 2019 AD01 Registered office address changed from Woolley Down Cottage Woolley Wantage Oxon OX12 8NH to The Old Stables Vernham Dean Andover SP11 0LE on 18 October 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 27/05/2019
18 Sep 2019 SH02 Sub-division of shares on 27 May 2019
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 424,448
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 424,448
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 424,448
11 Nov 2013 CH01 Director's details changed for Mr William Ernest Beckett on 31 May 2013
11 Nov 2013 CH01 Director's details changed for Mrs Virginia Beckett on 31 May 2013
11 Nov 2013 CH03 Secretary's details changed for Mr William Beckett on 31 May 2013
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012