HP RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/05/248 May 2024 | Notification of Steven Hirst as a person with significant control on 2016-07-01 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 07/11/167 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 09/04/159 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 20/06/1420 June 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 04/08/114 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / WALTER STEVEN HIRST / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARIE HIRST / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER STEVEN HIRST / 21/01/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER HIRST / 15/04/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HIRST / 15/04/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 2A FAIRSEAT WORKSHOPS CHEW STOKE BRISTOL BS40 8XF |
| 14/04/0614 April 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 14/04/0614 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0614 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | S80A AUTH TO ALLOT SEC 14/01/03 |
| 20/01/0320 January 2003 | S386 DISP APP AUDS 14/01/03 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: RICKYARD COTTAGE THE STREET REGIL BS40 8BD |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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