Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2024 |
AP01 |
Appointment of Mr Ashish Begwani as a director on 18 October 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mrs Neha Beriwala as a person with significant control on 7 October 2021
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21 Aug 2024 |
CH01 |
Director's details changed for Mrs Neha Beriwala on 7 October 2021
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09 Aug 2024 |
PSC07 |
Cessation of Campbell Property & Hospitality Ltd as a person with significant control on 2 July 2024
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2024
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11 Jul 2024 |
PSC01 |
Notification of Harjot Pal Singh as a person with significant control on 2 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
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02 Jul 2024 |
PSC07 |
Cessation of Harjot Pal Singh as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC02 |
Notification of Campbell Property & Hospitality Ltd as a person with significant control on 2 July 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Harjot Pal Singh on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Neha Beriwala on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Harjot Pal Singh as a person with significant control on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 43 Manchester Street London W1U 7LP England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Neha Beriwala as a person with significant control on 19 September 2023
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30 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Jul 2022 |
PSC04 |
Change of details for Mrs Neha Beriwala as a person with significant control on 7 July 2022
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26 Apr 2022 |
MR01 |
Registration of charge 129958660001, created on 20 April 2022
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17 Jan 2022 |
CERTNM |
Company name changed hnpv holdings LIMITED\certificate issued on 17/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-16
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13 Jan 2022 |
AP01 |
Appointment of Mr Harjot Pal Singh as a director on 12 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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