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HAP (HOLDINGS) LIMITED

Company number 10613021

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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)
12 Dec 2024	AA01	Previous accounting period shortened from 31 January 2025 to 30 November 2024	View PDF Previous accounting period shortened from 31 January 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	CH01	Director's details changed for Mr Robert George Crang on 8 March 2021	View PDF Director's details changed for Mr Robert George Crang on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mr Robert George Crang as a person with significant control on 8 March 2021	View PDF Change of details for Mr Robert George Crang as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH03	Secretary's details changed for Samantha Jane Crang on 8 March 2021	View PDF Secretary's details changed for Samantha Jane Crang on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CH01	Director's details changed for Samantha Jane Crang on 8 March 2021	View PDF Director's details changed for Samantha Jane Crang on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Samantha Jane Crang as a person with significant control on 8 March 2021	View PDF Change of details for Samantha Jane Crang as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 05/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 05/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 5 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 January 2018	View PDF Current accounting period shortened from 28 February 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
10 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-10 GBP 2	View PDF Incorporation Statement of capital on 2017-02-10 GBP 2 - link opens in a new window - 32 pages (32 pages)

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HAP (HOLDINGS) LIMITED

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