HOPTON BROW LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Secretary's details changed for Mr Lawrence Salvoni on 2025-06-11

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03/06/253 June 2025 Group of companies' accounts made up to 2024-05-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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26/09/2426 September 2024 Previous accounting period extended from 2023-12-31 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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26/10/2326 October 2023 Termination of appointment of Sam Tidball as a director on 2023-10-26

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29/09/2329 September 2023 Termination of appointment of Sam Tidball as a secretary on 2023-09-29

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29/09/2329 September 2023 Appointment of Mr Lawrence Salvoni as a secretary on 2023-09-29

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1210 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/1029 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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10/03/1010 March 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009

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14/10/0914 October 2009 26/07/09 STATEMENT OF CAPITAL GBP 1000

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28/08/0928 August 2009 RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS

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12/08/0912 August 2009 VARYING SHARE RIGHTS AND NAMES

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY

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15/01/0915 January 2009 DIRECTOR AND SECRETARY APPOINTED SAM TIDBALL

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31/12/0831 December 2008 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS

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31/12/0831 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DEDMAN / 01/10/2008

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23/12/0723 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/09/0725 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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