RE (HPL) LIMITED filing history - Find and update company information

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RE (HPL) LIMITED

Company number 00598514

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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)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC02	Notification of Relx Overseas Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Relx Overseas Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Relx (Holdings) Limited as a person with significant control on 9 June 2023	View PDF Cessation of Relx (Holdings) Limited as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CH01	Director's details changed for Mr Adam David Christopher Westley on 15 November 2021	View PDF Director's details changed for Mr Adam David Christopher Westley on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Adam David Christopher Westley as a director on 15 November 2021	View PDF Appointment of Mr Adam David Christopher Westley as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Simon John Pereira as a director on 15 November 2021	View PDF Termination of appointment of Simon John Pereira as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	TM01	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019	View PDF Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP01	Appointment of Mr Simon John Pereira as a director on 1 August 2019	View PDF Appointment of Mr Simon John Pereira as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 1	View PDF Statement of capital on 21 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CAP-SS	Solvency Statement dated 21/11/18	View PDF Solvency Statement dated 21/11/18 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/11/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 21/11/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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