HP ELECTRICAL LTD

Company number 09296675 ·

Active

54 filings

Date Filing
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
6 Nov 2025 Change of details for Mr Ryan Christopher Phillips as a person with significant control on 2024-01-31 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
21 Nov 2024 Cessation of Mark Howorth as a person with significant control on 2024-01-31 · 1 page View document
21 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Termination of appointment of Mark Howorth as a director on 2024-01-31 · 1 page View document
19 Feb 2024 Registered office address changed from Holmes Mount 110 Burnley Road Bacup OL13 8DB England to 4 Philips Road Bacup Lancashire OL13 8RH on 2024-02-19 · 1 page View document
19 Feb 2024 Termination of appointment of Lisa Jane Howorth as a secretary on 2024-01-31 · 1 page View document
19 Feb 2024 Change of details for Mr Ryan Christopher Phillips as a person with significant control on 2024-01-31 · 2 pages View document
10 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-05 with updates · 4 pages View document
6 Nov 2023 Change of details for Mr Ryan Christopher Phillips as a person with significant control on 2023-11-05 · 2 pages View document
18 Apr 2023 Registered office address changed from 110 Burnley Road Bacup OL13 8DB England to Holmes Mount 110 Burnley Road Bacup OL13 8DB on 2023-04-18 · 1 page View document
18 Apr 2023 Director's details changed for Mr Ryan Christopher Phillips on 2023-04-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
10 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
26 Apr 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE HOWORTH / 24/04/2020 View document
26 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR MARK HOWORTH / 24/04/2020 View document
26 Apr 2020 REGISTERED OFFICE CHANGED ON 26/04/2020 FROM 62 MARY TOWNELEY FOLD BURNLEY BB10 4LU View document
26 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWORTH / 24/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA KATE PHILLIPS / 01/12/2018 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CHRISTOPHER PHILLIPS / 01/12/2018 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
11 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jan 2017 £90 01/09/2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
3 Jan 2017 01/09/16 STATEMENT OF CAPITAL GBP 100 View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Apr 2016 SECRETARY APPOINTED MRS LISA JANE HOWORTH View document
18 Apr 2016 SECRETARY APPOINTED MRS MELISSA KATE PHILLIPS View document
18 Apr 2016 DIRECTOR APPOINTED MR RYAN CHRISTOPHER PHILLIPS View document
18 Apr 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARTH / 05/11/2014 View document
5 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document