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HPUT B LIMITED

Company number 09389118

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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)
13 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
17 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 TM01 Termination of appointment of Simon Andrew Wright as a director on 20 October 2019
19 Feb 2020 TM01 Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
13 Mar 2019 CH01 Director's details changed for Mr Simon Andrew Wright on 13 March 2019
11 Feb 2019 PSC02 Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 1 September 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
25 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Oct 2018 PSC02 Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 1 September 2018
26 Oct 2018 PSC07 Cessation of National Westminster Bank Plc as a person with significant control on 1 September 2018
18 Oct 2018 MR01 Registration of charge 093891180002, created on 15 October 2018
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
13 Feb 2018 PSC07 Cessation of Hsbc Bank Plc as a person with significant control on 9 May 2017
23 Jan 2018 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016
19 Oct 2017 MR01 Registration of charge 093891180001, created on 17 October 2017
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 TM02 Termination of appointment of Charlotte Caulfield as a secretary on 9 May 2017
11 May 2017 TM01 Termination of appointment of Perry Alan Braithwaite as a director on 9 May 2017
11 May 2017 TM01 Termination of appointment of Andrew Paul Morton as a director on 9 May 2017
11 May 2017 TM01 Termination of appointment of Andrew Donner as a director on 9 May 2017
11 May 2017 TM01 Termination of appointment of Joe Flannery as a director on 9 May 2017
11 May 2017 TM01 Termination of appointment of Paul Andrew Brothwell as a director on 9 May 2017
11 May 2017 AP01 Appointment of Mr Ian Rogan Sharpe as a director on 9 May 2017