HP2011 LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Change of details for T.G. Holdcroft (Holdings) Limited as a person with significant control on 2016-04-06 |
03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
09/08/169 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
16/07/1616 July 2016 | COMPANY NAME CHANGED HOLDCROFT PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/07/16 |
16/07/1616 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/06/1615 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
26/08/1526 August 2015 | SECOND FILING FOR FORM AP01 |
23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
09/06/159 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
19/06/1319 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR TERENCE GEORGE HOLDCROFT |
17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
30/01/1230 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/09/118 September 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
08/09/118 September 2011 | DIRECTOR APPOINTED MR DARREN ANDREW HOLDCROFT |
08/09/118 September 2011 | DIRECTOR APPOINTED MISS PAULA LOUISE HOLDCROFT |
08/09/118 September 2011 | DIRECTOR APPOINTED MRS MARGARET ELAINE HOLDCROFT |
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 |
08/09/118 September 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 1000 |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
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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