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FLAT 53C HP LIMITED

Company number 13464097

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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)
07 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
16 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/10/2023
25 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
20 Oct 2023 CH01 Director's details changed for Mr Mark Neil Steinberg on 7 August 2023
20 Oct 2023 PSC04 Change of details for Mark Neil Steinberg as a person with significant control on 7 August 2023
12 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
14 Oct 2022 MR01 Registration of charge 134640970003, created on 4 October 2022
14 Oct 2022 MR01 Registration of charge 134640970004, created on 4 October 2022
06 Oct 2022 MR04 Satisfaction of charge 134640970002 in full
05 Oct 2022 MR04 Satisfaction of charge 134640970001 in full
05 Sep 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
20 Jan 2022 CERTNM Company name changed 53 hp LIMITED\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-20
19 Jan 2022 MR01 Registration of charge 134640970001, created on 18 January 2022
19 Jan 2022 MR01 Registration of charge 134640970002, created on 18 January 2022
18 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-18
  • GBP 1