HPL MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Appointment of Mr Kawsar Miah as a director on 2025-01-01 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 18/01/2518 January 2025 | Notification of Kawsar Miah as a person with significant control on 2025-01-01 |
| 18/01/2518 January 2025 | Termination of appointment of Sajit Mohammed as a director on 2025-01-01 |
| 18/01/2518 January 2025 | Cessation of Sajit Mohammed as a person with significant control on 2025-01-01 |
| 18/01/2518 January 2025 | Cessation of Sajit Mohammed as a person with significant control on 2025-01-01 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 14/10/2414 October 2024 | Notification of Sajit Mohammed as a person with significant control on 2024-04-01 |
| 25/09/2425 September 2024 | Withdrawal of a person with significant control statement on 2024-09-25 |
| 25/09/2425 September 2024 | Notification of Sajit Mohammed as a person with significant control on 2024-02-01 |
| 30/05/2430 May 2024 | Appointment of Mr Sajit Mohammed as a director on 2024-02-01 |
| 29/05/2429 May 2024 | Termination of appointment of Kawsar Miah as a director on 2024-02-01 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Appointment of Mr Kawsar Miah as a director on 2023-11-26 |
| 27/11/2327 November 2023 | Termination of appointment of Sajit Mohammed as a director on 2023-11-26 |
| 04/05/234 May 2023 | Micro company accounts made up to 2023-02-28 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 10/03/2310 March 2023 | Appointment of Mr Sajit Mohammed as a director on 2023-01-02 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/12/221 December 2022 | Termination of appointment of Sajit Mohammed as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Mr Sajit Mohammed as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Thariq Mohammed as a director on 2022-11-30 |
| 26/09/2226 September 2022 | Appointment of Mr Thariq Mohammed as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Termination of appointment of Sajit Mohammed as a director on 2022-09-26 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/08/215 August 2021 | Registered office address changed from Wansbeck House 295 Elswick Road Newcastle upon Tyne NE4 8DL England to 14 Regent Terrace Gateshead NE8 1LU on 2021-08-05 |
| 03/08/213 August 2021 | Director's details changed for Mr Sajit Mohammed on 2021-08-01 |
| 19/07/2119 July 2021 | Termination of appointment of Thariq Mohammed as a director on 2021-07-01 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 4 WATERLOO STREET NEWCASTLE UPON TYNE NE1 4DG UNITED KINGDOM |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR THARIQ MOHAMMED |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR SAJIT MOHAMMED |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAJIT MOHAMMED |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IRUM MIAH |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR SAJIT MOHAMMED |
| 30/06/1930 June 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS IRUM ANISA MIAH |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THARIQ MOHAMMED |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1828 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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