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HNP (UK) LIMITED

Company number 07373297

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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)
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
27 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 13 September 2020
27 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 13 September 2019
27 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 13 September 2018
27 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 13 September 2017
27 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 13 September 2016
27 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 12 April 2021
24 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
04 May 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
17 Aug 2020 PSC04 Change of details for Mrs Jacqueline Tina Smith as a person with significant control on 12 August 2020
17 Aug 2020 PSC04 Change of details for Mr Mark Warr Taylor as a person with significant control on 12 August 2020
17 Aug 2020 CH01 Director's details changed for Mrs Jacqueline Tina Smith on 12 August 2020
17 Aug 2020 TM02 Termination of appointment of Mark Taylor as a secretary on 12 August 2020
13 Aug 2020 AP01 Appointment of Mr Mark Warr Taylor as a director on 12 August 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
26 Jan 2019 MR04 Satisfaction of charge 073732970001 in full
28 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 MR04 Satisfaction of charge 073732970005 in full