HP2011 LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Change of details for T.G. Holdcroft (Holdings) Limited as a person with significant control on 2016-04-06

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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20/08/2420 August 2024 Accounts for a dormant company made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-03 with no updates

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-12-31

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/08/182 August 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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08/08/178 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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09/08/169 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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16/07/1616 July 2016 COMPANY NAME CHANGED HOLDCROFT PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/07/16

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16/07/1616 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1615 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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26/08/1526 August 2015 SECOND FILING FOR FORM AP01

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23/07/1523 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/06/1319 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/09/1224 September 2012 DIRECTOR APPOINTED MR TERENCE GEORGE HOLDCROFT

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17/07/1217 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/06/1211 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/01/1230 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/118 September 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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08/09/118 September 2011 DIRECTOR APPOINTED MR DARREN ANDREW HOLDCROFT

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08/09/118 September 2011 DIRECTOR APPOINTED MISS PAULA LOUISE HOLDCROFT

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08/09/118 September 2011 DIRECTOR APPOINTED MRS MARGARET ELAINE HOLDCROFT

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM

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08/09/118 September 2011 03/06/11 STATEMENT OF CAPITAL GBP 1000

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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03/06/113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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