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HPL INVESTMENTS LIMITED

Company number 02486803

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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)
15 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
15 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Beazer Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
25 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
23 Jul 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares in the company such dividend to be satisfield 03/03/2020
28 Feb 2020 SH20 Statement by Directors
28 Feb 2020 SH19 Statement of capital on 28 February 2020
  • GBP 2
28 Feb 2020 CAP-SS Solvency Statement dated 27/02/20
28 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of shar prem acc/ reduction of cap red res 27/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates