H.L.P.I. LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/09/2427 September 2024 Termination of appointment of Geoffrey James Hawkins as a director on 2024-07-02

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27/09/2427 September 2024 Micro company accounts made up to 2024-05-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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27/09/2427 September 2024 Cessation of Geoffrey James Hawkins as a person with significant control on 2024-07-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-05 with no updates

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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07/10/217 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARY COLES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JAMES HAWKINS

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11/05/1811 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL SARGENT

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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03/02/143 February 2014 15/05/13 STATEMENT OF CAPITAL GBP 100

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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28/01/1328 January 2013 31/05/12 TOTAL EXEMPTION FULL

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14/05/1214 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SANDISON

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05/09/115 September 2011 31/05/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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17/11/1017 November 2010 31/05/10 TOTAL EXEMPTION FULL

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES HAWKINS / 05/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDISON / 05/05/2010

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13/05/1013 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY COLES / 05/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SARGENT / 05/05/2010

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17/08/0917 August 2009 31/05/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN SARGENT / 08/12/2008

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27/10/0827 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN SARGENT / 27/10/2008

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27/10/0827 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN SARGENT / 27/10/2008

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25/09/0825 September 2008 31/05/08 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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11/05/0711 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/05/065 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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