Advanced company searchLink opens in new window

HNW P1 LIMITED

Company number 07408020

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2024 AD01 Registered office address changed from 30 Worthing Road Suite 17 Horsham RH12 1SL England to 20 Lorimer Avenue Fao Matthew Jenner Cranleigh GU6 8WQ on 5 February 2024
26 Dec 2023 AA Micro company accounts made up to 5 April 2023
27 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 5 April 2022
21 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 5 April 2021
22 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
27 Dec 2020 AA Micro company accounts made up to 5 April 2020
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
06 Apr 2019 AA Micro company accounts made up to 5 April 2019
06 Apr 2019 TM01 Termination of appointment of Samuel Groves as a director on 1 April 2019
06 Apr 2019 AP01 Appointment of Mr Matthew Leslie Jenner as a director on 1 April 2019
09 Jan 2019 AA Micro company accounts made up to 5 April 2018
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
16 May 2018 AD01 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3NL to 30 Worthing Road Suite 17 Horsham RH12 1SL on 16 May 2018
16 May 2018 PSC01 Notification of Scott Clark as a person with significant control on 6 April 2016
16 May 2018 PSC07 Cessation of Plectron Trust Company Limited as a person with significant control on 6 April 2016
24 Feb 2018 AA Micro company accounts made up to 5 April 2017
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
02 Jan 2017 AA Micro company accounts made up to 5 April 2016
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
18 May 2015 AA Total exemption small company accounts made up to 5 April 2014