H&P FACILITIES LTD

Company number 06818742

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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)
17 Aug 2020 AA Accounts for a small company made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with updates
03 Dec 2019 AP01 Appointment of Mr Neil Passmore as a director on 30 November 2019
23 Aug 2019 AA Accounts for a small company made up to 31 March 2019
16 Apr 2019 SH19 Statement of capital on 16 April 2019
  • GBP 2,236
02 Apr 2019 SH20 Statement by Directors
02 Apr 2019 CAP-SS Solvency Statement dated 25/03/19
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium capital a/c be cancelled 25/03/2019
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • GBP 2,236
01 Apr 2019 CAP-SS Solvency Statement dated 15/03/19
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 15/03/2019
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
23 Nov 2018 AA Full accounts made up to 31 March 2018
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 March 2016
29 Apr 2016 AUD Auditor's resignation
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,236
10 Jan 2016 AA Full accounts made up to 31 March 2015
01 Sep 2015 TM01 Termination of appointment of James Andrew Oliver as a director on 28 August 2015
01 Sep 2015 TM02 Termination of appointment of James Andrew Oliver as a secretary on 28 August 2015