Companies House does not verify the accuracy of the information filed

HPGS NE PLOT D OPCO LIMITED

Company number 14154889

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)
21 Nov 2024	CH04	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024	View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AD01	Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024	View PDF Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
12 Nov 2024	AP01	Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024	View PDF Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr John Stephen Langton as a director on 4 November 2024	View PDF Appointment of Mr John Stephen Langton as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Sean Liam Foley as a director on 4 November 2024	View PDF Appointment of Mr Sean Liam Foley as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 November 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents and all transactions contemplated by the documents approved / company business 22/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into various documents and all transactions contemplated by the documents approved / company business 22/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	MR01	Registration of charge 141548890001, created on 23 December 2022	View PDF Registration of charge 141548890001, created on 23 December 2022 - link opens in a new window - 11 pages (11 pages)
22 Nov 2022	CH01	Director's details changed for Ms Angela Marie Russell on 22 November 2022	View PDF Director's details changed for Ms Angela Marie Russell on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Ms Isabel Rose Peacock on 22 November 2022	View PDF Director's details changed for Ms Isabel Rose Peacock on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Mark Stuart Allnutt on 22 November 2022	View PDF Director's details changed for Mr Mark Stuart Allnutt on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 7 June 2022	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-07 GBP 100	View PDF Incorporation Statement of capital on 2022-06-07 GBP 100 - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

HPGS NE PLOT D OPCO LIMITED

Filter by category