HAPOL LIMITED

Company number 12590342 ·

Active

42 filings

Date Filing
12 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Nov 2024 Director's details changed for Mr Haydn Arthur Price on 2024-11-11 · 2 pages View document
11 Nov 2024 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2024-11-11 · 1 page View document
11 Nov 2024 Change of details for Hapie Limited as a person with significant control on 2024-11-11 · 2 pages View document
7 Aug 2024 Statement of capital on 2024-08-07 · 3 pages View document
7 Aug 2024 CAP-SS · 1 page View document
7 Aug 2024 Resolutions · 2 pages View document
7 Aug 2024 SH20 · 1 page View document
10 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-06 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 5 pages View document
17 Jun 2021 Change of details for Mrs Olena Petrivna Price as a person with significant control on 2020-06-05 · 2 pages View document
15 Jun 2021 Change of details for Mr Haydn Arthur Price as a person with significant control on 2020-06-05 · 2 pages View document
14 Jun 2021 Change of details for Mrs Olena Petrivna Price as a person with significant control on 2020-06-05 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View document
16 Jun 2020 COMPANY NAME CHANGED ENSCO 1371 LIMITED CERTIFICATE ISSUED ON 16/06/20 View document
15 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLENA PETRIVNA PRICE View document
15 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN ARTHUR PRICE View document
15 Jun 2020 12/06/20 STATEMENT OF CAPITAL GBP 100 View document
15 Jun 2020 05/06/20 STATEMENT OF CAPITAL GBP 49 View document
5 Jun 2020 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC View document
5 Jun 2020 DIRECTOR APPOINTED MRS OLENA PETRIVNA PRICE View document
5 Jun 2020 DIRECTOR APPOINTED MR RICHARD JONATHAN SAMUEL View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
5 Jun 2020 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL View document
5 Jun 2020 DIRECTOR APPOINTED MR HAYDN ARTHUR PRICE View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
7 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document