HAP CHARTERED ARCHITECTS LIMITED
Company number 04879447 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Aug 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Cancellation of shares. Statement of capital on 2020-12-20 · 4 pages | View document |
| 21 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROGER JOHN HOOPER / 20/12/2019 | View document |
| 27 Apr 2020 | CESSATION OF CHRISTOPHER JAMES HARVEY AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 19 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 190.00 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER JOHN HOOPER / 10/09/2018 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ | View document |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION HARVEY | View document |
| 20 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 268 | View document |
| 10 Jan 2018 | ALTER ARTICLES 20/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048794470001 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION KATHRYN HARVEY / 02/02/2017 | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARVEY / 02/02/2017 | View document |
| 4 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARVEY / 02/02/2017 | View document |
| 22 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Oct 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM STERLING HOUSE, 5 BUCKINGHAM PLACE, BELLFIELD ROAD HIGH WYCOMBE BUCKS HP13 5HQ | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 21 Feb 2013 | ADOPT ARTICLES 15/02/2013 | View document |
| 21 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Feb 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 1200 | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARION KATHRYN HARVEY / 01/01/2010 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARVEY / 01/01/2010 | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED ALAN ROGER JOHN HOOPER | View document |
| 14 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 27/08/09; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |