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HLP-U LTD

Company number 08558659

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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)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2024 DS01 Application to strike the company off the register
27 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
20 Dec 2023 AA01 Previous accounting period extended from 30 June 2023 to 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Alastair John Farquharson Mellon as a director on 24 August 2023
31 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Mar 2022 AP01 Appointment of Mr Alastair John Farquharson Mellon as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Elin Davies as a director on 14 March 2022
14 Mar 2022 PSC01 Notification of Jonathan Harold Chanter as a person with significant control on 14 March 2022
14 Mar 2022 PSC07 Cessation of Psychiatry - Uk Llp as a person with significant control on 14 March 2022
03 Nov 2021 AD01 Registered office address changed from 3 Harbour House Harbour Road Wadebridge Cornwall PL27 7AH to Trewalder Chapel Trewalder Delabole PL33 9ET on 3 November 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-20
09 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
21 Dec 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
26 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jan 2020 CS01 Confirmation statement made on 21 October 2019 with no updates
26 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates