HPGP 1 LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/08/2420 August 2024 Accounts for a dormant company made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/08/237 August 2023 Accounts for a dormant company made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HP GENERAL PARTNER LIMITED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/07/114 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/06/1030 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 16/11/2009

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/07/096 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/06/0830 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ

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01/07/051 July 2005 S386 DISP APP AUDS 21/06/05

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01/07/051 July 2005 S366A DISP HOLDING AGM 21/06/05

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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