HAP FLEXI LIMITED

Company number 10364408 ·

Active

54 filings

Date Filing
31 Jul 2026 Full accounts made up to 2025-10-31 · 32 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 3 pages View document
26 Sep 2025 Appointment of Mr. Niall James Moen as a director on 2025-09-15 · 2 pages View document
26 Sep 2025 Termination of appointment of Peter Busby as a director on 2025-09-15 · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
21 Aug 2025 Satisfaction of charge 103644080002 in full · 1 page View document
31 Jul 2025 Full accounts made up to 2024-10-31 · 31 pages View document
22 May 2025 Satisfaction of charge 103644080003 in full · 1 page View document
22 May 2025 Satisfaction of charge 103644080004 in full · 1 page View document
14 Nov 2024 Director's details changed for Mr Benjamin Edward Harris on 2024-11-14 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-08-28 with updates · 7 pages View document
1 Aug 2024 Full accounts made up to 2023-10-31 · 31 pages View document
31 Jan 2024 Certificate of change of name · 3 pages View document
30 Jan 2024 Cessation of Kieran Alexander Porter as a person with significant control on 2024-01-17 · 1 page View document
30 Jan 2024 Cessation of Benjamin Edward Harris as a person with significant control on 2024-01-17 · 1 page View document
30 Jan 2024 Notification of Hap Solutions (Holdings) Limited as a person with significant control on 2024-01-17 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
1 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
26 Apr 2023 Registration of charge 103644080004, created on 2023-04-24 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-08-28 with updates · 6 pages View document
22 Nov 2021 Registration of charge 103644080003, created on 2021-11-19 · 7 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Appointment of Mr Paul Alexander Prior as a director on 2021-10-04 · 2 pages View document
26 Oct 2021 Appointment of Mr Peter Busby as a director on 2021-10-04 · 2 pages View document
26 Oct 2021 Termination of appointment of John William Murphy as a director on 2021-10-04 · 1 page View document
31 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 14 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 PSC'S CHANGE OF PARTICULARS / BENJAMIN EDWARD HARRIS / 16/10/2019 View document
30 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD HARRIS / 16/10/2019 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
30 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR KIERAN ALEXANDER PORTER / 23/10/2018 View document
30 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN ALEXANDER PORTER / 23/10/2018 View document
5 Sep 2019 COMPANY NAME CHANGED HARRIS AND PORTER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/09/19 View document
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
29 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
26 Apr 2018 PREVEXT FROM 30/09/2017 TO 31/10/2017 View document
25 Apr 2018 31/01/18 STATEMENT OF CAPITAL GBP 0.06 View document
18 Apr 2018 DIRECTOR APPOINTED MR JOHN WILLIAM MURPHY View document
18 Apr 2018 ADOPT ARTICLES 31/01/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
11 Jun 2017 18/04/17 STATEMENT OF CAPITAL GBP 100 View document
6 Jun 2017 CONSOLIDATION 18/04/17 View document
1 Jun 2017 ADOPT ARTICLES 18/04/2017 View document
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103644080001 View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 19 HYLTON DRIVE CHEADLE HULME STOCKPORT SK8 7DH UNITED KINGDOM View document
7 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document