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HIPLAR LIMITED

Company number 08074355

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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)
30 Aug 2017 PSC01 Notification of Sally Hipwell-Larkin as a person with significant control on 1 August 2017
30 Aug 2017 AP01 Appointment of Ms Sally Hipwell-Larkin as a director on 1 August 2017
30 Aug 2017 TM01 Termination of appointment of Frankie Paul John Hipwell-Larkin as a director on 1 August 2017
30 Aug 2017 PSC07 Cessation of Frankie Paul John Hipwell-Larkin as a person with significant control on 1 August 2017
22 Aug 2017 AP01 Appointment of Mr Frankie Paul John Hipwell-Larkin as a director on 1 August 2017
22 Aug 2017 PSC01 Notification of Frankie Paul John Hipwell-Larkin as a person with significant control on 1 August 2017
22 Aug 2017 TM01 Termination of appointment of Sally-Ann Hipwell-Larkin as a director on 1 August 2017
22 Aug 2017 PSC07 Cessation of Sally Hipwell-Larkin as a person with significant control on 1 August 2016
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
18 May 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Feb 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
24 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from Unit 9 Brambles Enterprise Centre Waterberry Drive Waterlooville Portsmouth Hampshire PO7 7TH England on 13 May 2013
18 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted