FHPP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from Quayside House Furnival Road Sheffield S4 7YA United Kingdom to C/O Leonard Curtis 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of a voluntary liquidator |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of affairs |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 17/10/2417 October 2024 | Termination of appointment of Anthony Hewitt as a director on 2024-10-07 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Mr James David Taylor as a director on 2021-02-01 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 06/07/176 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | SAIL ADDRESS CREATED |
| 10/02/1710 February 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 100 |
| 25/11/1625 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 70.00 |
| 31/10/1631 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1631 October 2016 | ADOPT ARTICLES 30/09/2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR JAMES TAYLOR |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED ANTHONY HEWITT |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 2 HEPTON COURT YORK ROAD LEEDS LS9 6PW |
| 16/02/1616 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/02/156 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1414 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL HIBBERT / 01/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR IAN TAYLOR |
| 13/01/1213 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/03/1122 March 2011 | CURRSHO FROM 31/08/2010 TO 30/09/2009 |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/01/1114 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | CURRSHO FROM 31/03/2010 TO 31/08/2009 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/09/1013 September 2010 | CURRSHO FROM 31/01/2010 TO 31/03/2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY COOPER FINCH ASSOCIATES LIMITED |
| 17/03/1017 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COOPER FINCH ASSOCIATES LIMITED |
| 03/11/093 November 2009 | COMPANY NAME CHANGED HIGHBURN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/11/09 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HW |
| 28/10/0928 October 2009 | CHANGE OF NAME 23/10/2009 |
| 20/10/0920 October 2009 | CORPORATE DIRECTOR APPOINTED COOPER FINCH ASSOCIATES LIMITED |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM MCVEY ASSOCIATES LIMITED WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HW |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR CRAIG MICHAEL HIBBERT |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED COOPER FINCH ASSOCIATES LIMITED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 05/01/095 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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