H.P.N. LEASING LTD

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Company Documents

DateDescription
25/08/2525 August 2025 NewMicro company accounts made up to 2024-11-30

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06/05/256 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/08/2426 August 2024 Micro company accounts made up to 2023-11-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/10/2324 October 2023 Accounts for a dormant company made up to 2022-11-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-30 with no updates

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03/05/223 May 2022 Notification of Glasgow Private Hire Limited as a person with significant control on 2021-05-01

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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03/05/223 May 2022 Cessation of G5 Holdings (Scotland) Ltd as a person with significant control on 2021-05-01

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03/05/223 May 2022 Cessation of Linda Dow as a person with significant control on 2021-05-01

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09/12/219 December 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30

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09/12/219 December 2021 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Notification of Linda Dow as a person with significant control on 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-04-30 with updates

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25/06/2125 June 2021 Change of details for G5 Holdings (Scotland) Ltd as a person with significant control on 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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

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31/01/1831 January 2018 11/07/17 STATEMENT OF CAPITAL GBP 2

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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

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14/08/1514 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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29/05/1529 May 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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30/12/1430 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/08/138 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/08/1210 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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