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HPD (POWNALL STREET) LIMITED

Company number 11362194

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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)
25 Nov 2019	TM01	Termination of appointment of Palinda Samarasinghe as a director on 21 November 2019	View PDF Termination of appointment of Palinda Samarasinghe as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Mark Julian Hugo Holden as a director on 21 November 2019	View PDF Termination of appointment of Mark Julian Hugo Holden as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR04	Satisfaction of charge 113621940001 in full	View PDF Satisfaction of charge 113621940001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR04	Satisfaction of charge 113621940002 in full	View PDF Satisfaction of charge 113621940002 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 20 George Street Alderley Edge SK9 7EJ on 21 November 2019	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 20 George Street Alderley Edge SK9 7EJ on 21 November 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
05 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jul 2018	MR01	Registration of charge 113621940002, created on 12 July 2018	View PDF Registration of charge 113621940002, created on 12 July 2018 - link opens in a new window - 34 pages (34 pages)
13 Jul 2018	MR01	Registration of charge 113621940001, created on 12 July 2018	View PDF Registration of charge 113621940001, created on 12 July 2018 - link opens in a new window - 30 pages (30 pages)
15 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-15 GBP 1	View PDF Incorporation Statement of capital on 2018-05-15 GBP 1 - link opens in a new window - 45 pages (45 pages)

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