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HPL MEZZ BORROWER LIMITED

Company number 11043061

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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)
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
27 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
11 Nov 2021 AA Full accounts made up to 31 December 2020
31 Oct 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 567,175,766
01 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
14 Feb 2018 MR01 Registration of charge 110430610001, created on 13 February 2018
24 Jan 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 22 January 2018
01 Nov 2017 AA01 Current accounting period shortened from 30 November 2018 to 30 September 2018
01 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-01
  • GBP 1