HPN INVESTMENTS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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

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31/01/2431 January 2024 Confirmation statement made on 2024-01-29 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with updates

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02/02/232 February 2023 Change of details for Mr Hemant Nagar as a person with significant control on 2023-01-27

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02/02/232 February 2023 Cessation of Priti Rathod as a person with significant control on 2023-01-27

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02/02/232 February 2023 Director's details changed for Mr Hemant Nagar on 2022-03-01

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with updates

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25/03/2225 March 2022 Director's details changed for Mr Hemant Nagar on 2022-01-01

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25/03/2225 March 2022 Director's details changed for Mr Hemant Nagar on 2022-03-01

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25/03/2225 March 2022 Change of details for Mrs Priti Rathod as a person with significant control on 2022-03-01

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25/03/2225 March 2022 Change of details for Mr Hemant Nagar as a person with significant control on 2022-01-01

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02/11/212 November 2021 Total exemption full 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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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 51 CENTURY AVENUE OLDBROOK MILTON KEYNES MK6 2UL ENGLAND

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HEMANT NAGAR / 04/08/2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HEMANT NAGAR / 05/08/2016

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094901950003

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02/04/162 April 2016 Annual return made up to 14 March 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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12/10/1512 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094901950002

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094901950001

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14/03/1514 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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