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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)
10 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
30 Jan 2016 TM01 Termination of appointment of Robert Joseph Bor as a director on 15 January 2016
11 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
06 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Elin Davies.
15 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 20/12/2013 for Jonathan Harold Chanter
19 Sep 2014 CH01 Director's details changed for Dr. Elin Chanter on 19 September 2014
17 Jul 2014 AP01 Appointment of Professor Robert Joseph Bor as a director on 15 July 2014
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
18 Jun 2014 TM01 Termination of appointment of Wendy Amey as a director
18 Jun 2014 TM01 Termination of appointment of Lisa Jones as a director
18 Jun 2014 TM02 Termination of appointment of Lisa Jones as a secretary
08 Jan 2014 AP03 Appointment of Ms. Lisa Jones as a secretary
08 Jan 2014 AP01 Appointment of Ms. Lisa Jones as a director
08 Jan 2014 AP01 Appointment of Dr. Elin Chanter as a director
  • ANNOTATION Clarification a second filing AP01 was registered on 30/10/14.
08 Jan 2014 AP01 Appointment of Mrs. Wendy Amey as a director
20 Dec 2013 AP01 Appointment of Mr. Jonathan Harold Chanter as a director on 1 December 2013
30 Aug 2013 AD01 Registered office address changed from Rugby Chambers 2 Rugby Street London WC1N 3QU United Kingdom on 30 August 2013
06 Jun 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
06 Jun 2013 NEWINC Incorporation