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HAPOL LIMITED

Company number 12590342

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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)
11 Nov 2024 CH01 Director's details changed for Mr Haydn Arthur Price on 11 November 2024
11 Nov 2024 PSC05 Change of details for Hapie Limited as a person with significant control on 11 November 2024
11 Nov 2024 AD01 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 11 November 2024
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
07 Aug 2024 SH19 Statement of capital on 7 August 2024
  • GBP 100
07 Aug 2024 SH20 Statement by Directors
07 Aug 2024 CAP-SS Solvency Statement dated 18/07/24
07 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 18/07/2024
10 May 2024 AA Total exemption full accounts made up to 31 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
06 Sep 2022 PSC05 Change of details for Hapie Limited as a person with significant control on 11 August 2022
06 Sep 2022 PSC07 Cessation of Olena Petrivna Price as a person with significant control on 11 August 2022
30 Aug 2022 TM01 Termination of appointment of Olena Petrivna Price as a director on 11 August 2022
26 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
28 Jun 2022 CH01 Director's details changed for Mrs Olena Petrivna Price on 26 June 2022
28 Jun 2022 PSC04 Change of details for Mrs Olena Petrivna Price as a person with significant control on 26 June 2022
14 Jun 2022 PSC04 Change of details for Mrs Olena Petrivna Price as a person with significant control on 5 June 2020
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 PSC07 Cessation of Haydn Arthur Price as a person with significant control on 26 August 2021
02 Sep 2021 PSC02 Notification of Hapie Limited as a person with significant control on 26 August 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates