HAPOLLO LIMITED

Company number 08008359 ·

Active

53 filings

Date Filing
27 Jul 2026 GUARANTEE2 · 3 pages View document
27 Jul 2026 AGREEMENT2 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
2 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
2 Oct 2025 PARENT_ACC · 106 pages View document
26 Sep 2025 GUARANTEE2 · 3 pages View document
26 Sep 2025 AGREEMENT2 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
13 Jan 2025 Termination of appointment of Glynis Joan Frew as a director on 2025-01-02 · 1 page View document
13 Jan 2025 Termination of appointment of David Arthur Raggett as a director on 2025-01-02 · 1 page View document
13 Jan 2025 Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02 · 2 pages View document
15 Oct 2024 PARENT_ACC · 89 pages View document
15 Oct 2024 AGREEMENT2 · 1 page View document
15 Oct 2024 GUARANTEE2 · 3 pages View document
15 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
6 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
7 Oct 2023 GUARANTEE2 · 3 pages View document
7 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
7 Oct 2023 PARENT_ACC · 81 pages View document
7 Oct 2023 AGREEMENT2 · 1 page View document
30 Mar 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
5 Oct 2022 GUARANTEE2 · 3 pages View document
5 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
5 Oct 2022 PARENT_ACC · 104 pages View document
5 Oct 2022 AGREEMENT2 · 1 page View document
29 Jul 2021 PARENT_ACC · 62 pages View document
29 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
8 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
11 Nov 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
11 Nov 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
18 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
6 Oct 2016 ADOPT ARTICLES 02/09/2016 View document
9 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080083590001 View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
2 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 18 & 19 COLLIERGATE YORK NORTH YORKSHIRE YO1 8BN View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
9 Dec 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Apr 2013 PREVSHO FROM 31/03/2013 TO 31/10/2012 View document
10 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOLLINRAKE / 01/03/2013 View document
27 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document