H&P FACILITIES LTD filing history - Find and update company information

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H&P FACILITIES LTD

Company number 06818742

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	PSC04	Change of details for Mr Ian Charles Hannam as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ian Charles Hannam as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
29 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
11 Apr 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AD01	Registered office address changed from 2 Park Street London W1K 2HX to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 21 December 2021	View PDF Registered office address changed from 2 Park Street London W1K 2HX to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
28 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
10 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AP01	Appointment of Mr Neil Passmore as a director on 30 November 2019	View PDF Appointment of Mr Neil Passmore as a director on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
16 Apr 2019	SH19	Statement of capital on 16 April 2019 GBP 2,236	View PDF Statement of capital on 16 April 2019 GBP 2,236 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2019	CAP-SS	Solvency Statement dated 25/03/19	View PDF Solvency Statement dated 25/03/19 - link opens in a new window - 1 page (1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium capital a/c be cancelled 25/03/2019	View PDF Resolutions RES13 ‐ Share premium capital a/c be cancelled 25/03/2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2019	SH19	Statement of capital on 1 April 2019 GBP 2,236	View PDF Statement of capital on 1 April 2019 GBP 2,236 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CAP-SS	Solvency Statement dated 15/03/19	View PDF Solvency Statement dated 15/03/19 - link opens in a new window - 1 page (1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 15/03/2019	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 15/03/2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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