HPUT B LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with updates

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23/12/2423 December 2024 Appointment of Mark Christopher Croman as a director on 2024-12-18

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29/11/2429 November 2024 Termination of appointment of Jonathan Hedgecock as a director on 2024-11-21

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27/11/2427 November 2024 Termination of appointment of Joseph Sanderson as a director on 2024-11-20

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-12-31

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07/06/247 June 2024 Satisfaction of charge 093891180002 in full

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07/06/247 June 2024 Satisfaction of charge 093891180001 in full

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-12-31

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01/03/231 March 2023 Termination of appointment of Lawrence James Ladbrook as a director on 2023-02-23

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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09/12/229 December 2022 Director's details changed for Mr Joseph Sanderson on 2022-04-01

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02/12/222 December 2022 Memorandum and Articles of Association

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Resolutions

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-12-31

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 13/03/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/10/1826 October 2018 CESSATION OF NATIONAL WESTMINSTER BANK PLC AS A PSC

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093891180002

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/02/1813 February 2018 CESSATION OF HSBC BANK PLC AS A PSC

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093891180001

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNER

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CAULFIELD

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11/05/1711 May 2017 DIRECTOR APPOINTED MR JONATHAN HEDGECOCK

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BROTHWELL

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11/05/1711 May 2017 DIRECTOR APPOINTED MR IAN ROGAN SHARPE

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOE FLANNERY

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR PERRY BRAITHWAITE

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON

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10/05/1710 May 2017 DIRECTOR APPOINTED MR PETER DAVID CHRISTMAS

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 8 CANADA SQUARE LONDON E14 5HQ

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10/05/1710 May 2017 DIRECTOR APPOINTED MRS KAREN ELIZABETH DAVIES

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10/05/1710 May 2017 DIRECTOR APPOINTED MR SIMON ANDREW WRIGHT

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10/05/1710 May 2017 DIRECTOR APPOINTED MR JOSEPH SANDERSON

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10/05/1710 May 2017 SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/08/165 August 2016 DIRECTOR APPOINTED ANDREW PAUL MORTON

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05/04/165 April 2016 DIRECTOR APPOINTED JOE FLANNERY

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORWOOD

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05/04/165 April 2016 DIRECTOR APPOINTED PERRY ALAN BRAITHWAITE

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05/04/165 April 2016 SECRETARY APPOINTED MS CHARLOTTE CAULFIELD

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05/04/165 April 2016 DIRECTOR APPOINTED PAUL ANDREW BROTHWELL

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29/02/1629 February 2016 APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES

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19/03/1519 March 2015 DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES

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19/03/1519 March 2015 DIRECTOR APPOINTED ANDREW DONNER

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18/03/1518 March 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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