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HPD LONDON LIMITED

Company number 08575402

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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)
09 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2021 AA Micro company accounts made up to 30 June 2020
16 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2021 TM01 Termination of appointment of Mark Haley as a director on 18 January 2021
18 Jan 2021 PSC07 Cessation of Mark Haley as a person with significant control on 18 January 2021
11 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
13 Jul 2020 AP01 Appointment of Mr Mark Haley as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Mark Haley as a director on 15 June 2020
09 Dec 2019 AA Micro company accounts made up to 30 June 2019
22 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
02 Jul 2019 AD01 Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 2 July 2019
10 Jan 2019 AA Micro company accounts made up to 30 June 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 4
24 Oct 2017 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AP01 Appointment of Mr Anthony David Haley as a director on 6 October 2015