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HIP ENTERPRISE SERVICE LIMITED

Company number 09391137

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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)
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
27 Dec 2023 AD01 Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 6 West Cliff Gardens Folkestone Kent CT20 1SP on 27 December 2023
21 Nov 2023 PSC01 Notification of Hanns Ingolf Pasch as a person with significant control on 21 November 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Nov 2023 PSC07 Cessation of Channel Company Consulting Ltd. as a person with significant control on 21 November 2023
21 Nov 2023 AP01 Appointment of Mr Hanns Ingolf Pasch as a director on 21 November 2023
21 Nov 2023 TM01 Termination of appointment of Edmund Mommertz as a director on 21 November 2023
21 Nov 2023 CERTNM Company name changed dle - driver leasing bovenaus LIMITED\certificate issued on 21/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-20
22 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
22 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
31 Jan 2020 CH01 Director's details changed for Mr Edmund Herbert Mommertz on 31 January 2020
06 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
10 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
05 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017