HP FOODS HOLDINGS LIMITED filing history - Find and update company information

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HP FOODS HOLDINGS LIMITED

Company number 00206331

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH19	Statement of capital on 17 November 2022 GBP 0.0001	View PDF Statement of capital on 17 November 2022 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2022	CAP-SS	Solvency Statement dated 17/11/22	View PDF Solvency Statement dated 17/11/22 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 17 pages (17 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Mr. Walter Paganucci as a director on 1 October 2019	View PDF Appointment of Mr. Walter Paganucci as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Julien Karma Favre as a director on 1 October 2019	View PDF Termination of appointment of Julien Karma Favre as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 16 pages (16 pages)
11 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	TM02	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019	View PDF Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 18 pages (18 pages)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017	View PDF Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 18 pages (18 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	AD01	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017	View PDF Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 - link opens in a new window - 1 page (1 page)

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