- Company Overview for SIR HP LIMITED (06273038)
- Filing history for SIR HP LIMITED (06273038)
- People for SIR HP LIMITED (06273038)
- Charges for SIR HP LIMITED (06273038)
- More for SIR HP LIMITED (06273038)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 062730380011 in full | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 062730380012 in full | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 062730380013 in full | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 062730380014 in full | |
| 03 Apr 2024 | MR04 | Satisfaction of charge 062730380016 in full | |
| 03 Apr 2024 | MR04 | Satisfaction of charge 062730380015 in full | |
| 03 Apr 2024 | MR04 | Satisfaction of charge 062730380017 in full | |
| 03 Apr 2024 | MR04 | Satisfaction of charge 062730380019 in full | |
| 03 Apr 2024 | MR04 | Satisfaction of charge 062730380018 in full | |
| 07 Mar 2024 | AD01 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Simon Lee as a director on 5 March 2024 | |
| 07 Mar 2024 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of John Keith Leslie White as a director on 5 March 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 | |
| 07 Mar 2024 | AP03 | Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with updates | |
| 07 Feb 2024 | PSC06 | Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 | |
| 12 Sep 2023 | AP01 | Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 | |
| 17 Aug 2023 | PSC05 | Change of details for a person with significant control |