HPA SAS DIRECTOR LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Director's details changed for Mr Stavros Loizou on 2025-04-01 |
02/04/252 April 2025 | Change of details for Hartley Sas Ltd as a person with significant control on 2025-04-01 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
12/03/2512 March 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-12 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
18/10/2318 October 2023 | Notification of Hartley Sas Ltd as a person with significant control on 2023-10-11 |
18/10/2318 October 2023 | Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11 |
12/10/2312 October 2023 | Termination of appointment of Michael Anthony Flanagan as a director on 2023-09-07 |
22/09/2322 September 2023 | Memorandum and Articles of Association |
22/09/2322 September 2023 | Resolutions |
22/09/2322 September 2023 | Resolutions |
19/09/2319 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-19 |
21/08/2321 August 2023 | Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 |
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
06/03/236 March 2023 | Confirmation statement made on 2022-10-31 with no updates |
17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
08/11/228 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
11/10/2211 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-11 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES |
02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE |
15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON SN6 8TY |
01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
22/10/1222 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
09/02/129 February 2012 | Annual return made up to 5 October 2011 with full list of shareholders |
31/01/1231 January 2012 | FIRST GAZETTE |
04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
11/10/1011 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
30/10/0930 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGHTON / 29/10/2008 |
20/10/0820 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
11/10/0711 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
30/03/0730 March 2007 | S80A AUTH TO ALLOT SEC 14/03/07 |
02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company