- Company Overview for HNW P1 LIMITED (07408020)
- Filing history for HNW P1 LIMITED (07408020)
- People for HNW P1 LIMITED (07408020)
- More for HNW P1 LIMITED (07408020)
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) |
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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
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18 May 2015 | AA | Total exemption small company accounts made up to 5 April 2014 |