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HP2011 LIMITED

Company number 07656752

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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)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AP01	Appointment of Mr Terence George Holdcroft as a director	View PDF Appointment of Mr Terence George Holdcroft as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Miss Paula Louise Holdcroft as a director	View PDF Appointment of Miss Paula Louise Holdcroft as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Mrs Margaret Elaine Holdcroft as a director on 3 June 2011 ANNOTATION Clarification a second filed AP01 was registered on 26/08/2015.	View PDF Appointment of Mrs Margaret Elaine Holdcroft as a director on 3 June 2011 ANNOTATION Clarification a second filed AP01 was registered on 26/08/2015. - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP01	Appointment of Mr Darren Andrew Holdcroft as a director	View PDF Appointment of Mr Darren Andrew Holdcroft as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 8 September 2011	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 8 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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