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HLP MAGNET LIMITED

Company number 13188672

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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)
27 Nov 2024	AD01	Registered office address changed from 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom to 3rd Floor 1 London Square Corss Lanes Guildford Surrey GU1 1UN on 27 November 2024	View PDF Registered office address changed from 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom to 3rd Floor 1 London Square Corss Lanes Guildford Surrey GU1 1UN on 27 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	PSC05	Change of details for Hiddenlight Productions Limited as a person with significant control on 8 November 2024	View PDF Change of details for Hiddenlight Productions Limited as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 11 November 2024	View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 11 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Ms Victoria Bax as a director on 19 September 2024	View PDF Appointment of Ms Victoria Bax as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Tobias Leslie Mccathie as a director on 19 September 2024	View PDF Termination of appointment of Tobias Leslie Mccathie as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CH04	Secretary's details changed for V Secretarial Services Limited on 6 December 2022	View PDF Secretary's details changed for V Secretarial Services Limited on 6 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC05	Change of details for Hiddenlight Productions Limited as a person with significant control on 6 December 2022	View PDF Change of details for Hiddenlight Productions Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC05	Change of details for Hiddenlight Productions Limited as a person with significant control on 6 December 2022	View PDF Change of details for Hiddenlight Productions Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Andrea Claire Featherstone as a director on 4 November 2022	View PDF Termination of appointment of Andrea Claire Featherstone as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Tobias Leslie Mccathie as a director on 4 November 2022	View PDF Appointment of Mr Tobias Leslie Mccathie as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
16 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 June 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 1	View PDF Incorporation Statement of capital on 2021-02-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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