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HP NOMINEES LIMITED

Company number 01706320

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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)
17 Nov 2014 TM01 Termination of appointment of David Matthew Jones as a director on 17 November 2014
24 Apr 2014 AP01 Appointment of Mr Christopher Mark David Rees as a director
21 Mar 2014 TM01 Termination of appointment of Jennifer Burnham as a director
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
19 Aug 2013 TM01 Termination of appointment of Bradley Quin as a director
19 Jun 2013 CH01 Director's details changed for Mr Bradley Quin on 19 June 2013
11 Apr 2013 TM01 Termination of appointment of Charles Bennion as a director
10 Apr 2013 AP01 Appointment of Miss Jennifer Katherine Burnham as a director
20 Mar 2013 CH01 Director's details changed for Miss Jessica Elly Frankish on 20 March 2013
04 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Sarah Banner as a director
07 Dec 2012 AP01 Appointment of Mr David Matthew Jones as a director
30 Nov 2012 TM01 Termination of appointment of Sophia Turner as a director
30 Nov 2012 TM01 Termination of appointment of Jit Singh as a director
08 Nov 2012 TM01 Termination of appointment of Christopher Houghton as a director
04 Oct 2012 TM01 Termination of appointment of Andrew Barnes as a director
01 May 2012 TM01 Termination of appointment of Hannah Wilmot as a director
14 Feb 2012 AP01 Appointment of Mr Daniel Banton as a director
16 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
21 Jul 2011 TM01 Termination of appointment of Keith Gilbert as a director
05 Jul 2011 AP01 Appointment of Mr Bradley Quin as a director
30 Jun 2011 TM01 Termination of appointment of Lucie Green as a director