HP2G LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 12/01/2412 January 2024 | Director's details changed for Jonathan Batten on 2024-01-11 |
| 12/01/2412 January 2024 | Change of details for Mr Andrew Davies as a person with significant control on 2024-01-11 |
| 12/01/2412 January 2024 | Change of details for Mr Jonathan Batten as a person with significant control on 2024-01-11 |
| 12/01/2412 January 2024 | Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on 2024-01-12 |
| 12/01/2412 January 2024 | Secretary's details changed for Mrs Tina Batten on 2024-01-11 |
| 12/01/2412 January 2024 | Secretary's details changed for Tina Batten on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Mr Andrew Davies on 2024-01-11 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 03/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 03/01/2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY |
| 02/11/112 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/112 November 2011 | ADOPT ARTICLES 21/10/2011 |
| 02/03/112 March 2011 | SAIL ADDRESS CREATED |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 07/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BATTEN / 07/02/2011 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / TINA BATTEN / 07/02/2011 |
| 02/03/112 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/03/112 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/02/1022 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BATTEN / 12/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TINA BATTEN / 12/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM THE OLD WHITE HOUSE FARAM COTTAGE, COLMWORTH ROAD LITTLE STAUGHTON BEDFORDSHIRE MK44 2BX |
| 19/03/0919 March 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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