HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML3 3NJ to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILL |
| 22/02/2122 February 2021 | DIRECTOR APPOINTED MRS KATRINA JAN OVENDEN |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DALE HILL / 03/11/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HILL / 03/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/14 |
| 14/10/1614 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 |
| 14/10/1614 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/15 |
| 14/01/1614 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 1 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/149 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 02/04/2008 |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 24/01/0324 January 2003 | COMPANY NAME CHANGED PACIFIC SHELF 1193 LIMITED CERTIFICATE ISSUED ON 24/01/03 |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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