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HOPTROFF LONDON LIMITED

Company number 09566434

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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)
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2020
  • GBP 661,840.7
11 Jan 2021 PSC01 Notification of David Ronald Hulbert as a person with significant control on 22 November 2019
08 Dec 2020 PSC07 Cessation of Richard Hoptroff as a person with significant control on 1 December 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
14 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
04 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2020
  • GBP 724,815.70
13 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 759,815.7
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 782,790.7
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 722,315.7
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/21
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 662,540.7
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/21
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 635,473.3
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/21
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 634,773.3
12 Nov 2019 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019
31 Jul 2019 SH02 Sub-division of shares on 10 June 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 633,773
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/21
18 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 10/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2018
  • GBP 473,125
22 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 509,715
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 473,125
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019.
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 462,869
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 457,614
25 Jul 2018 AA Total exemption full accounts made up to 30 April 2018