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HYLTON-POTTS INVESTMENTS LIMITED

Company number 07483914

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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 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
30 Oct 2024 AA Micro company accounts made up to 31 July 2024
06 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
06 Dec 2023 AA01 Current accounting period extended from 31 January 2024 to 31 July 2024
28 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
01 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
02 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-07
01 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
01 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Feb 2016 AP01 Appointment of Mrs Maud Eleonora Bergvelt as a director on 6 January 2016
01 Feb 2016 TM01 Termination of appointment of Eleonora Van Der Breggen as a director on 6 January 2016
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
01 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015