HLP LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-06-30

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08/04/248 April 2024 Confirmation statement made on 2024-03-06 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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17/03/2317 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-05-31

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-05-31

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24/06/2124 June 2021 Current accounting period shortened from 2020-06-24 to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/08/206 August 2020 30/06/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN LOVETT / 22/05/2014

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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25/03/2025 March 2020 PREVSHO FROM 25/06/2019 TO 24/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 30/06/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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26/03/1926 March 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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27/03/1727 March 2017 PREVSHO FROM 27/06/2016 TO 26/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 6 March 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RONALD LOVETT / 01/08/2015

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16/05/1616 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN LOVETT / 01/08/2015

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/05/1529 May 2015 Annual return made up to 6 March 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual return made up to 6 March 2014 with full list of shareholders

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN FOREMAN / 22/05/2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/10/1330 October 2013 DISS40 (DISS40(SOAD))

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 27 June 2012

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24/09/1324 September 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 PREVSHO FROM 28/06/2012 TO 27/06/2012

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2011

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08/01/138 January 2013 FIRST GAZETTE

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28/06/1228 June 2012 CURRSHO FROM 29/06/2011 TO 28/06/2011

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27/06/1227 June 2012 Annual accounts for year ending 27 Jun 2012

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30/03/1230 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/03/1230 March 2012 PREVSHO FROM 30/06/2011 TO 29/06/2011

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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06/05/116 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 59 BUCKINGHAM ROAD WILMSLOW CHESHIRE SK9 5LA

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RONALD LOVETT / 01/03/2010

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN FOREMAN / 01/03/2010

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12/04/1012 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/04/097 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/01/083 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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21/05/0721 May 2007 COMPANY NAME CHANGED H L PRICE & CO LIMITED CERTIFICATE ISSUED ON 21/05/07

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: C/O HERRING PRICE & CO WELLINGTON HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TZ

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20/04/0720 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 S366A DISP HOLDING AGM 06/03/06

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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