HPP ESTATES LIMITED
Company number 04359628 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 21 Jan 2025 | Change of details for Mr Stephen Michael Hill as a person with significant control on 2025-01-21 · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-02-28 · 10 pages | View document |
| 25 Jun 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HILL / 10/03/2020 | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHROAD LIMITED | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN STUART HILL / 10/03/2020 | View document |
| 18 Mar 2020 | CESSATION OF HPP PINNACLE LIMITED AS A PSC | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPP PINNACLE LIMITED | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 22 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 12 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 26 Mar 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 8 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 30 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 3 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 14 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HILL | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH MARTIN | View document |
| 12 May 2008 | ALTER MEMORANDUM 04/04/2008 | View document |
| 12 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 12 May 2003 | SECRETARY RESIGNED | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | View document |
| 16 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: THOMPSON HOUSE 3-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU | View document |
| 15 May 2002 | COMPANY NAME CHANGED MILECASTLE ESTATES LIMITED CERTIFICATE ISSUED ON 15/05/02 | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |