- Company Overview for HPA SAS DIRECTOR LIMITED (05583075)
- Filing history for HPA SAS DIRECTOR LIMITED (05583075)
- People for HPA SAS DIRECTOR LIMITED (05583075)
- More for HPA SAS DIRECTOR LIMITED (05583075)
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) |
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28 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
27 Mar 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
18 Oct 2023 | PSC07 | Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023 | |
18 Oct 2023 | PSC02 | Notification of Hartley Sas Ltd as a person with significant control on 11 October 2023 | |
12 Oct 2023 | TM01 | Termination of appointment of Michael Anthony Flanagan as a director on 7 September 2023 | |
22 Sep 2023 | MA | Memorandum and Articles of Association | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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19 Sep 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023 | |
21 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 | |
02 Aug 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
10 May 2023 | AP01 | Appointment of Mr Stavros Loizou as a director on 20 April 2023 | |
07 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Mar 2023 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
17 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Nov 2022 | AP01 | Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 | |
11 Oct 2022 | TM01 | Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022 | |
01 Nov 2021 | AA | Accounts for a dormant company made up to 31 October 2021 | |
01 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
02 Nov 2020 | AA | Accounts for a dormant company made up to 31 October 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
18 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
15 Nov 2019 | AA | Accounts for a dormant company made up to 31 October 2019 | |
01 Oct 2019 | TM02 | Termination of appointment of Claire Margaret Jones as a secretary on 1 October 2018 | |
02 Nov 2018 | AA | Accounts for a dormant company made up to 31 October 2018 |