- Company Overview for HPL PROPERTIES NO.1 LIMITED (07984249)
- Filing history for HPL PROPERTIES NO.1 LIMITED (07984249)
- People for HPL PROPERTIES NO.1 LIMITED (07984249)
- More for HPL PROPERTIES NO.1 LIMITED (07984249)
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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29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
19 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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05 Apr 2016 | TM01 | Termination of appointment of Paul Michael Weeks as a director on 5 April 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Stephen Trueman as a director on 5 April 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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04 Mar 2016 | CH01 | Director's details changed for Mr Paul Michael Weeks on 1 March 2016 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Paul Michael Weeks on 1 March 2016 | |
03 Mar 2016 | AD01 | Registered office address changed from G2 the Innovation Centre Innovation Way Europarc Grimsby DN37 9TT to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016 | |
24 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
09 Jun 2015 | CH01 | Director's details changed for Mr Paul Michael Weeks on 2 June 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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29 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
27 Mar 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
11 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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04 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
09 Mar 2012 | NEWINC | Incorporation |