HPP (LOANHEAD) LTD

Date	Description
24/09/2524 September 2025 New	Micro company accounts made up to 2025-07-31 View Document
31/07/2531 July 2025 New	Annual accounts for year ending 31 Jul 2025 View Accounts
10/02/2510 February 2025	Micro company accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
18/07/2418 July 2024	Confirmation statement made on 2024-06-27 with no updates View Document
12/04/2412 April 2024	Unaudited abridged accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
27/06/2327 June 2023	Confirmation statement made on 2023-06-27 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
20/05/2220 May 2022	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Unit 4 Bilston Glen Industrial Estate Loanhead EH20 9HN on 2022-05-20 View Document
08/08/218 August 2021	Termination of appointment of Dionne Alanna Allard as a director on 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
21/07/2121 July 2021	Resolutions View Document
20/07/2120 July 2021	Confirmation statement made on 2021-07-01 with no updates View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts

06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View Document
09/03/209 March 2020	31/07/19 TOTAL EXEMPTION FULL View Document
21/01/2021 January 2020	APPOINTMENT TERMINATED, DIRECTOR DIONNE ALLARD View Document
21/01/2021 January 2020	DIRECTOR APPOINTED ALAN MALCOLM MCCONVILLE View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
16/07/1916 July 2019	REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 4 DRYDEN VALE BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EH20 9HN SCOTLAND View Document
16/07/1916 July 2019	DIRECTOR APPOINTED CRAIG JOHN CAMPBELL View Document
16/07/1916 July 2019	DIRECTOR APPOINTED MR CALUM DAVID SMITH View Document
16/07/1916 July 2019	DIRECTOR APPOINTED DIONNE ALANA ALLARD View Document
16/07/1916 July 2019	APPOINTMENT TERMINATED, DIRECTOR ANNA HALLIDAY View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View Document
16/07/1916 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPP HOLDINGS LIMITED View Document
16/07/1916 July 2019	CESSATION OF ANNA VICTORIA HALLIDAY AS A PSC View Document
05/10/185 October 2018	REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 5 ANCASTER PLACE FALKIRK FK1 5UR UNITED KINGDOM View Document
17/09/1817 September 2018	17/09/18 STATEMENT OF CAPITAL GBP 1 View Document
02/07/182 July 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document