HPUT A LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 23/12/2423 December 2024 | Appointment of Mark Christopher Croman as a director on 2024-12-18 |
| 29/11/2429 November 2024 | Termination of appointment of Jonathan Hedgecock as a director on 2024-11-21 |
| 27/11/2427 November 2024 | Termination of appointment of Joseph Sanderson as a director on 2024-11-20 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/247 June 2024 | Satisfaction of charge 093890980001 in full |
| 07/06/247 June 2024 | Satisfaction of charge 093890980002 in full |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Termination of appointment of Lawrence James Ladbrook as a director on 2023-02-23 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 09/12/229 December 2022 | Director's details changed for Mr Joseph Sanderson on 2022-04-01 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 13/10/2013 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS SECRETARIAL SERVICES LIMITED / 16/09/2020 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARPE |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 13/03/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CESSATION OF NATIONAL WESTMINSTER BANK PLC AS A PSC |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093890980002 |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | CESSATION OF HSBC BANK PLC AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093890980001 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY BRAITHWAITE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOE FLANNERY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROTHWELL |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNER |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CAULFIELD |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR JOSEPH SANDERSON |
| 10/05/1710 May 2017 | SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR IAN ROGAN SHARPE |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MRS KAREN ELIZABETH DAVIES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR JONATHAN HEDGECOCK |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR PETER DAVID CHRISTMAS |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR SIMON ANDREW WRIGHT |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED ANDREW PAUL MORTON |
| 05/04/165 April 2016 | DIRECTOR APPOINTED PERRY ALAN BRAITHWAITE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORWOOD |
| 05/04/165 April 2016 | DIRECTOR APPOINTED JOE FLANNERY |
| 05/04/165 April 2016 | DIRECTOR APPOINTED PAUL ANDREW BROTHWELL |
| 04/04/164 April 2016 | SECRETARY APPOINTED MS CHARLOTTE CAULFIELD |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES |
| 18/03/1518 March 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED ANDREW DONNER |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES |
| 14/01/1514 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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