HPP (LOANHEAD) LTD
Company Documents
Date | Description |
---|---|
10/02/2510 February 2025 | Micro company accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
18/07/2418 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
12/04/2412 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
20/05/2220 May 2022 | Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Unit 4 Bilston Glen Industrial Estate Loanhead EH20 9HN on 2022-05-20 |
08/08/218 August 2021 | Termination of appointment of Dionne Alanna Allard as a director on 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
21/07/2121 July 2021 | Resolutions |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
09/03/209 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DIONNE ALLARD |
21/01/2021 January 2020 | DIRECTOR APPOINTED ALAN MALCOLM MCCONVILLE |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 4 DRYDEN VALE BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EH20 9HN SCOTLAND |
16/07/1916 July 2019 | DIRECTOR APPOINTED CRAIG JOHN CAMPBELL |
16/07/1916 July 2019 | DIRECTOR APPOINTED MR CALUM DAVID SMITH |
16/07/1916 July 2019 | DIRECTOR APPOINTED DIONNE ALANA ALLARD |
16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA HALLIDAY |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPP HOLDINGS LIMITED |
16/07/1916 July 2019 | CESSATION OF ANNA VICTORIA HALLIDAY AS A PSC |
05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 5 ANCASTER PLACE FALKIRK FK1 5UR UNITED KINGDOM |
17/09/1817 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 1 |
02/07/182 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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