HLP ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/01/2111 January 2021 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/12/195 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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03/01/193 January 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/01/1818 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY MARY LITTLEWOOD

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14/01/1614 January 2016 SECRETARY APPOINTED MR PHILLIP LITTLEWOOD

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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12/09/1512 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 3 PREMIER BUSINESS CENTRE ATTWOOD STREET STOURBRIDGE WEST MIDLANDS DY9 8RU ENGLAND

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LITTLEWOOD / 09/09/2011

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09/09/119 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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09/09/119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY HUGHES LITTLEWOOD / 09/09/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY HOBBS / 09/09/2011

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24/09/1024 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM CLUSTA KING STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3QF

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09/09/099 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/04/0914 April 2009 DIRECTOR APPOINTED LUKE ANTHONY HOBBS

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25/03/0925 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0919 March 2009 COMPANY NAME CHANGED MPL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/03/09

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ

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17/10/0817 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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