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HPUT NEWHAVEN LIMITED

Company number 04717198

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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)
16 Oct 2024 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 11 June 2024
16 Oct 2024 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 11 June 2024
16 Oct 2024 AD01 Registered office address changed from Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 16 October 2024
24 Jun 2024 AA Micro company accounts made up to 29 September 2023
21 Jun 2024 AD01 Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN on 21 June 2024
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Aug 2023 AP01 Appointment of Camile Allaine Corbett as a director on 24 July 2023
20 Aug 2023 TM01 Termination of appointment of Christine Milne as a director on 24 July 2023
11 Aug 2023 MR04 Satisfaction of charge 047171980001 in full
11 Aug 2023 MR04 Satisfaction of charge 047171980002 in full
30 Jul 2023 AA Micro company accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Simon West on 2 March 2023
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
04 Oct 2021 AP01 Appointment of Simon West as a director on 14 September 2021
04 Oct 2021 AP01 Appointment of Christine Milne as a director on 14 September 2021
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 AA Micro company accounts made up to 29 September 2020
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 TM01 Termination of appointment of Christopher John Warren as a director on 24 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Frances Mary Harnetty as a director on 30 June 2020
17 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates