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HPUT A LIMITED

Company number 09389098

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	AP01	Appointment of Mark Christopher Croman as a director on 18 December 2024	View PDF Appointment of Mark Christopher Croman as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Jonathan Hedgecock as a director on 21 November 2024	View PDF Termination of appointment of Jonathan Hedgecock as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Joseph Sanderson as a director on 20 November 2024	View PDF Termination of appointment of Joseph Sanderson as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
07 Jun 2024	MR04	Satisfaction of charge 093890980001 in full	View PDF Satisfaction of charge 093890980001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	MR04	Satisfaction of charge 093890980002 in full	View PDF Satisfaction of charge 093890980002 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	TM01	Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023	View PDF Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	CH01	Director's details changed for Mr Joseph Sanderson on 1 April 2022	View PDF Director's details changed for Mr Joseph Sanderson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Jun 2022	AP01	Appointment of Neal Philip King as a director on 31 May 2022	View PDF Appointment of Neal Philip King as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr James Thomas Green as a director on 31 May 2022	View PDF Appointment of Mr James Thomas Green as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Lawrence James Ladbrook as a director on 31 May 2022	View PDF Appointment of Lawrence James Ladbrook as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022	View PDF Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Peter David Christmas as a director on 31 May 2022	View PDF Termination of appointment of Peter David Christmas as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Luke Speakman as a director on 31 May 2022	View PDF Appointment of Luke Speakman as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Mr Joseph Sanderson on 7 September 2021	View PDF Director's details changed for Mr Joseph Sanderson on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Jonathan Hedgecock on 7 September 2021	View PDF Director's details changed for Mr Jonathan Hedgecock on 7 September 2021 - link opens in a new window - 2 pages (2 pages)

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HPUT A LIMITED

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