HPO1 NOMINEES LIMITED filing history - Find and update company information

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HPO1 NOMINEES LIMITED

Company number 01274137

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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)
04 Mar 2024	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 32 pages (32 pages)
28 Feb 2024	TM01	Termination of appointment of Stephen Mark Hill as a director on 27 February 2024	View PDF Termination of appointment of Stephen Mark Hill as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr Jeremy Pee as a director on 13 November 2023	View PDF Appointment of Mr Jeremy Pee as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Ms Joanne Louise Whitfield as a director on 28 March 2023	View PDF Appointment of Ms Joanne Louise Whitfield as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Karl-Heinz Holland as a director on 27 March 2023	View PDF Appointment of Mr Karl-Heinz Holland as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Donald William Christopher Mallon as a director on 28 March 2023	View PDF Termination of appointment of Donald William Christopher Mallon as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR04	Satisfaction of charge 012741370011 in full	View PDF Satisfaction of charge 012741370011 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR04	Satisfaction of charge 012741370012 in full	View PDF Satisfaction of charge 012741370012 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR01	Registration of charge 012741370013, created on 26 January 2023	View PDF Registration of charge 012741370013, created on 26 January 2023 - link opens in a new window - 208 pages (208 pages)
16 Dec 2022	AP01	Appointment of Mr Paul David Copley as a director on 15 December 2022	View PDF Appointment of Mr Paul David Copley as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Donald William Christopher Mallon as a director on 15 December 2022	View PDF Appointment of Mr Donald William Christopher Mallon as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of James Raymond Brown as a director on 25 November 2022	View PDF Termination of appointment of James Raymond Brown as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 29 pages (29 pages)
26 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	MR01	Registration of charge 012741370012, created on 25 July 2022	View PDF Registration of charge 012741370012, created on 25 July 2022 - link opens in a new window - 164 pages (164 pages)
30 Nov 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 29 pages (29 pages)
06 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 26 pages (26 pages)
14 Sep 2020	TM01	Termination of appointment of John Jason Hargreaves as a director on 14 September 2020	View PDF Termination of appointment of John Jason Hargreaves as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mr James Raymond Brown as a director on 14 September 2020	View PDF Appointment of Mr James Raymond Brown as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 31 July 2020	View PDF Termination of appointment of Gregory Vincent Pateras as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of John Nicholas Mills as a director on 31 July 2020	View PDF Termination of appointment of John Nicholas Mills as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)

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