HPO1 NOMINEES LIMITED

Company number 01274137

Date	Type	Description	View / Download
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jun 2020	MR01	Registration of charge 012741370011, created on 8 June 2020	(99 pages)
02 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 23 February 2019	(24 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 24 February 2018	(24 pages)
11 Aug 2017	AP01	Appointment of Mr Gregory Vincent Pateras as a director on 7 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 25 February 2017	(24 pages)
09 Nov 2016	AA	Full accounts made up to 27 February 2016	(24 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
09 Oct 2015	TM01	Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,000	(5 pages)
21 Jul 2015	AA	Full accounts made up to 28 February 2015	(25 pages)
27 Feb 2015	AD01	Registered office address changed from Gillibrands Road Skelmersdale West Lancashire WN8 9TB to Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ on 27 February 2015	(1 page)
05 Sep 2014	AA	Full accounts made up to 1 March 2014	(25 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,000	(5 pages)
01 Aug 2014	CH01	Director's details changed for Mr John Jason Hargreaves on 6 May 2014	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Arnu Kumar Misra as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr John Jason Hargreaves as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Darren Blackhurst as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
06 Aug 2013	AP01	Appointment of Mr Stephen Mark Hill as a director	(2 pages)
20 Jun 2013	AA	Full accounts made up to 23 February 2013	(23 pages)
25 Apr 2013	AP03	Appointment of Mr William George Lodder as a secretary	(1 page)