HAP CHARTERED ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2020-12-20 |
| 21/01/2121 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROGER JOHN HOOPER / 20/12/2019 |
| 27/04/2027 April 2020 | CESSATION OF CHRISTOPHER JAMES HARVEY AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 19/03/1919 March 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 190.00 |
| 19/03/1919 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER JOHN HOOPER / 10/09/2018 |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION HARVEY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY |
| 20/02/1820 February 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 268 |
| 20/02/1820 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1810 January 2018 | ALTER ARTICLES 20/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048794470001 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARVEY / 02/02/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION KATHRYN HARVEY / 02/02/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARVEY / 02/02/2017 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/10/1411 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM STERLING HOUSE, 5 BUCKINGHAM PLACE, BELLFIELD ROAD HIGH WYCOMBE BUCKS HP13 5HQ |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/139 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 21/02/1321 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1321 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 1200 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/123 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARION KATHRYN HARVEY / 01/01/2010 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARVEY / 01/01/2010 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ALAN ROGER JOHN HOOPER |
| 14/09/1014 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/08/09; NO CHANGE OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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