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HOPPINGS SOFTWOOD PRODUCTS LIMITED

Company number 00287879

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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)
03 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 64 pages (64 pages)
03 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MR04	Satisfaction of charge 002878790024 in full	View PDF Satisfaction of charge 002878790024 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 002878790025, created on 12 December 2023	View PDF Registration of charge 002878790025, created on 12 December 2023 - link opens in a new window - 108 pages (108 pages)
29 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Colin Ralph Little as a director on 13 December 2022	View PDF Termination of appointment of Colin Ralph Little as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Carl Frederick Hansen as a director on 13 December 2022	View PDF Termination of appointment of Carl Frederick Hansen as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Carl Frederick Hansen as a secretary on 13 December 2022	View PDF Termination of appointment of Carl Frederick Hansen as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Andrew Court as a director on 13 December 2022	View PDF Termination of appointment of Andrew Court as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Geoffrey Edward Alcoe as a director on 13 December 2022	View PDF Termination of appointment of Geoffrey Edward Alcoe as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of John Michael Rhodes as a director on 31 December 2022	View PDF Termination of appointment of John Michael Rhodes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR01	Registration of charge 002878790024, created on 27 September 2022	View PDF Registration of charge 002878790024, created on 27 September 2022 - link opens in a new window - 21 pages (21 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
20 Jul 2022	AP01	Appointment of Mr Martin Wayne Stables as a director on 1 July 2022	View PDF Appointment of Mr Martin Wayne Stables as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 108,189.99	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 108,189.99 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 10,818,999	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 10,818,999 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Mr John Michael Rhodes on 27 May 2022	View PDF Director's details changed for Mr John Michael Rhodes on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH03	Secretary's details changed for Mr Carl Frederick Hansen on 27 May 2022	View PDF Secretary's details changed for Mr Carl Frederick Hansen on 27 May 2022 - link opens in a new window - 1 page (1 page)

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HOPPINGS SOFTWOOD PRODUCTS LIMITED

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