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HNP (UK) LIMITED

Company number 07373297

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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)
17 Dec 2018 MR04 Satisfaction of charge 073732970005 in full
08 Dec 2018 MR04 Satisfaction of charge 073732970003 in full
08 Dec 2018 MR04 Satisfaction of charge 073732970002 in full
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
13 Sep 2018 AD01 Registered office address changed from Pewter Cottage Carr Lane Balderstone Blackburn Lancashire BB2 7LN to Stanley House Lowergate Clitheroe BB7 1AD on 13 September 2018
07 Aug 2018 MR04 Satisfaction of charge 073732970004 in full
12 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
28 Jun 2016 AA Total exemption small company accounts made up to 25 September 2015
26 Mar 2016 MR01 Registration of charge 073732970005, created on 23 March 2016
07 Oct 2015 MR01 Registration of charge 073732970004, created on 28 September 2015
06 Oct 2015 MR01 Registration of charge 073732970003, created on 28 September 2015
30 Sep 2015 MR01 Registration of charge 073732970002, created on 28 September 2015
25 Sep 2015 MR01 Registration of charge 073732970001, created on 24 September 2015
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 54,900
28 May 2015 AA Total exemption small company accounts made up to 29 September 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
31 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 54,900
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 1 October 2011
13 Apr 2012 TM01 Termination of appointment of Kathryn Terry as a director