HPGS NE PLOT D OPCO LIMITED
Company number 14154889 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 30 Apr 2026 | Termination of appointment of John Stephen Langton as a director on 2026-04-24 · 1 page | View document |
| 30 Apr 2026 | Appointment of Mr Thomas Andrew Lord as a director on 2026-04-24 · 2 pages | View document |
| 2 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Notification of Hpgs Ne Plot D S.A.R.L as a person with significant control on 2025-08-28 · 2 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 141548890001 in full · 1 page | View document |
| 5 Aug 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 22 Jul 2025 | Registration of charge 141548890002, created on 2025-07-18 · 50 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 21 Nov 2024 | Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 · 1 page | View document |
| 13 Nov 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 12 Nov 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Sean Liam Foley as a director on 2024-11-04 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr John Stephen Langton as a director on 2024-11-04 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 30 Jan 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 30 Jan 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-20 · 1 page | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 4 pages | View document |
| 28 Dec 2022 | Registration of charge 141548890001, created on 2022-12-23 · 11 pages | View document |
| 22 Nov 2022 | Director's details changed for Ms Angela Marie Russell on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Ms Isabel Rose Peacock on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Mark Stuart Allnutt on 2022-11-22 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-06-07 · 2 pages | View document |