HPN ASSOCIATES LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-06 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-05-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-06 with no updates

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04/05/224 May 2022 Registered office address changed from 10a East Park Street Chatteris Cambridgeshire PE16 6LD to 7 Gloucester Drive London NW11 6BH on 2022-05-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 31/03/15 TOTAL EXEMPTION FULL

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26/05/1526 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEWMARK / 01/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 3 & 5 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/09/0622 September 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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