HPA SAS SECRETARY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Change of details for Hartley Sas Ltd as a person with significant control on 2025-04-01

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02/04/252 April 2025 Director's details changed for Mr Stavros Loizou on 2025-04-01

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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

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-02 with no updates

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-10-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Cessation of Andrew Roy Leighton as a person with significant control on 2022-11-01

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11/10/2311 October 2023 Notification of Hartley Sas Ltd as a person with significant control on 2022-11-01

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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

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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

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-10-31

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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06/03/236 March 2023 Confirmation statement made on 2022-10-31 with no updates

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-11

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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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

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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09/02/129 February 2012 Annual return made up to 5 October 2011 with full list of shareholders

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01/11/111 November 2011 FIRST GAZETTE

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11/10/1011 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/10/0930 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGHTON / 29/10/2008

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03/11/083 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/10/0711 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/03/0730 March 2007 S80A AUTH TO ALLOT SEC 14/03/07

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02/11/062 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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