HLP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/07/2429 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Particulars of variation of rights attached to shares |
| 24/07/2424 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Sub-division of shares on 2023-11-15 |
| 11/12/2311 December 2023 | Purchase of own shares. |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Cancellation of shares. Statement of capital on 2023-11-16 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/09/2014 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 21/08/1921 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 125 |
| 12/07/1812 July 2018 | 19/10/17 STATEMENT OF CAPITAL GBP 113 |
| 11/07/1811 July 2018 | ADOPT ARTICLES 19/10/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID MOORHOUSE |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDDINGTON |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/01/159 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/01/142 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/12/1122 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 62 SNEYD LANE ESSINGTON WEST MIDLANDS WV11 2DX |
| 09/05/119 May 2011 | COMPANY NAME CHANGED THE HANSON LEDDINGTON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HANSON |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MARTIN FOXHALL |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON |
| 29/12/1029 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LEDDINGTON / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOXALL / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HANSON / 01/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RE-DESIGNATION OF SHARES 29/10/2007 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: BINARY HOUSE BOATMANS LANE WALSALL WEST MIDLANDS WS9 9AG |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: C/O MIDLANDS COMPANY SERVICES LTD, UNIT 30 THE OLD WOODYARD HALL DRIVE, HAGLEY WORCESTERSHIRE DY9 9LQ |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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