Companies House does not verify the accuracy of the information filed

HAPA LTD

Company number 12387818

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Jan 2025	AA	Total exemption full accounts made up to 30 November 2024	View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	CH01	Director's details changed for Miss Jacqueline Sophie Leigh on 5 January 2025	View PDF Director's details changed for Miss Jacqueline Sophie Leigh on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CH01	Director's details changed for Mr Kristof Alexis Jether Harling on 5 January 2025	View PDF Director's details changed for Mr Kristof Alexis Jether Harling on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC04	Change of details for Mr Kristof Alexis Jether Harling as a person with significant control on 13 January 2025	View PDF Change of details for Mr Kristof Alexis Jether Harling as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CH01	Director's details changed for Mr Kristof Alexis Jether Harling on 13 January 2025	View PDF Director's details changed for Mr Kristof Alexis Jether Harling on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Apr 2021	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 - 2 pages (2 pages)
01 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Ms Jacqueline Leigh as a director on 26 January 2021	View PDF Appointment of Ms Jacqueline Leigh as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Bryan Guy Wilsher as a director on 26 January 2021	View PDF Appointment of Mr Bryan Guy Wilsher as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 January 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	PSC01	Notification of Kristof Alexis Jether Harling as a person with significant control on 6 January 2020	View PDF Notification of Kristof Alexis Jether Harling as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 3 September 2020	View PDF Withdrawal of a person with significant control statement on 3 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HAPA LTD

Filter by category