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HP SHIPPING LIMITED

Company number 09796302

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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)
24 Sep 2024 TM01 Termination of appointment of Phillip Sidney Ovenden as a director on 4 September 2024
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
30 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
19 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
10 May 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Dec 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Jun 2016 MR05 All of the property or undertaking has been released from charge 097963020001
30 Jun 2016 MR01 Registration of charge 097963020002, created on 21 June 2016
12 Jan 2016 SH10 Particulars of variation of rights attached to shares
12 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Christopher Photi
08 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Philip Breckner