- 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) |
|---|---|---|---|
| 11 Sep 2014 | CONNOT | Change of name notice | |
| 02 Jul 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 07 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 31 Oct 2012 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 02 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 31 Aug 2010 | MG01 |
Duplicate mortgage certificatecharge no:4
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| 19 Aug 2010 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 4 | |
| 07 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Timothy James Evans on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 | |
| 24 Oct 2009 | CH03 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 | |
| 07 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 21 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 03 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 01 Jul 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from cavendish house 18 cavendish square london W1G 0PG | |
| 13 Dec 2007 | 88(2)R | Ad 21/11/07--------- £ si 1@1=1 £ ic 101/102 | |
| 13 Dec 2007 | 88(2)R | Ad 21/11/07--------- £ si 1@1=1 £ ic 100/101 |