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HP (VALLEY ROAD) LIMITED

Company number 12734384

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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)
19 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MR04	Satisfaction of charge 127343840002 in full	View PDF Satisfaction of charge 127343840002 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
29 Mar 2022	AD01	Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to C/O Glenbrook Investments Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022	View PDF Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to C/O Glenbrook Investments Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	PSC07	Cessation of Vr Jv Limited as a person with significant control on 10 August 2020	View PDF Cessation of Vr Jv Limited as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR01	Registration of charge 127343840001, created on 23 April 2021	View PDF Registration of charge 127343840001, created on 23 April 2021 - link opens in a new window - 24 pages (24 pages)
29 Apr 2021	MR01	Registration of charge 127343840002, created on 23 April 2021	View PDF Registration of charge 127343840002, created on 23 April 2021 - link opens in a new window - 23 pages (23 pages)
02 Nov 2020	TM01	Termination of appointment of Paul Wrigglesworth as a director on 29 October 2020	View PDF Termination of appointment of Paul Wrigglesworth as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr William Francis Ainscough as a director on 29 October 2020	View PDF Appointment of Mr William Francis Ainscough as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	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 - 1 page (1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2020	PSC02	Notification of Himor (Property) Limited as a person with significant control on 10 August 2020	View PDF Notification of Himor (Property) Limited as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AP01	Appointment of Mr Paul Wrigglesworth as a director on 10 August 2020	View PDF Appointment of Mr Paul Wrigglesworth as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Mr Mark Austin Booth as a director on 10 August 2020	View PDF Appointment of Mr Mark Austin Booth as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HP (VALLEY ROAD) LIMITED

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