HP DIRECTORS LIMITED filing history - Find and update company information

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HP DIRECTORS LIMITED

Company number 02313103

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Jahid Ahmed Ali as a director on 23 November 2023	View PDF Termination of appointment of Jahid Ahmed Ali as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 4 May 2023	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Hp Secretarial Services Limited as a director on 4 May 2023	View PDF Termination of appointment of Hp Secretarial Services Limited as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC02	Notification of Howes Percival Llp as a person with significant control on 4 May 2023	View PDF Notification of Howes Percival Llp as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Gerald Mark Couldrake as a person with significant control on 4 May 2023	View PDF Cessation of Gerald Mark Couldrake as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP02	Appointment of Hp Secretarial Services Limited as a director on 4 May 2023	View PDF Appointment of Hp Secretarial Services Limited as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Gerald Mark Couldrake as a director on 4 May 2023	View PDF Termination of appointment of Gerald Mark Couldrake as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM02	Termination of appointment of Gerald Mark Couldrake as a secretary on 4 May 2023	View PDF Termination of appointment of Gerald Mark Couldrake as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Andrew David Harris as a director on 4 May 2023	View PDF Appointment of Andrew David Harris as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of James David Stephen as a director on 4 May 2023	View PDF Appointment of James David Stephen as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Jahid Ahmed Ali as a director on 4 May 2023	View PDF Appointment of Mr Jahid Ahmed Ali as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Oliver Tim Pritchard as a director on 4 May 2023	View PDF Appointment of Mr Oliver Tim Pritchard as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	TM01	Termination of appointment of Edward Paul Lee as a director on 30 July 2021	View PDF Termination of appointment of Edward Paul Lee as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Miles Barnes as a director on 17 May 2021	View PDF Termination of appointment of Miles Barnes as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Katherine Alice Cereghino as a director on 14 May 2021	View PDF Termination of appointment of Katherine Alice Cereghino as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Daniel Banton as a director on 30 April 2021	View PDF Termination of appointment of Daniel Banton as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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