FHPP LIMITED
Company number 06783127 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-18 · 21 pages | View document |
| 27 Mar 2025 | Resolutions · 1 page | View document |
| 27 Mar 2025 | Registered office address changed from Quayside House Furnival Road Sheffield S4 7YA United Kingdom to C/O Leonard Curtis 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2025-03-27 · 3 pages | View document |
| 27 Mar 2025 | Statement of affairs · 9 pages | View document |
| 27 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 17 Oct 2024 | Termination of appointment of Anthony Hewitt as a director on 2024-10-07 · 1 page | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 2 Aug 2023 | Appointment of Mr James David Taylor as a director on 2021-02-01 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 6 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 13 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Nov 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 31 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Oct 2016 | ADOPT ARTICLES 30/09/2016 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED ANTHONY HEWITT | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR JAMES TAYLOR | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 2 HEPTON COURT YORK ROAD LEEDS LS9 6PW | View document |
| 16 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL HIBBERT / 01/02/2012 | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR IAN TAYLOR | View document |
| 13 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 22 Mar 2011 | CURRSHO FROM 31/08/2010 TO 30/09/2009 | View document |
| 14 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 14 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | CURRSHO FROM 31/03/2010 TO 31/08/2009 | View document |
| 23 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 13 Sep 2010 | CURRSHO FROM 31/01/2010 TO 31/03/2009 | View document |
| 17 Mar 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR COOPER FINCH ASSOCIATES LIMITED | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY COOPER FINCH ASSOCIATES LIMITED | View document |
| 3 Nov 2009 | COMPANY NAME CHANGED HIGHBURN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/11/09 | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HW | View document |
| 28 Oct 2009 | CHANGE OF NAME 23/10/2009 | View document |
| 20 Oct 2009 | CORPORATE DIRECTOR APPOINTED COOPER FINCH ASSOCIATES LIMITED | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM MCVEY ASSOCIATES LIMITED WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HW | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MR CRAIG MICHAEL HIBBERT | View document |
| 13 Oct 2009 | CORPORATE SECRETARY APPOINTED COOPER FINCH ASSOCIATES LIMITED | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | View document |
| 5 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |