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HPL MOTORS GROUP LIMITED

Company number 13386664

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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)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CH01	Director's details changed for Mr Fumihito Ando on 1 April 2024	View PDF Director's details changed for Mr Fumihito Ando on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Takaki Kawashima as a director on 1 April 2024	View PDF Appointment of Mr Takaki Kawashima as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Kenichi Wakabayashi as a director on 1 April 2024	View PDF Appointment of Mr Kenichi Wakabayashi as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Kenichiro Hoshika as a director on 1 April 2024	View PDF Termination of appointment of Kenichiro Hoshika as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Toru Masuyama as a director on 1 April 2024	View PDF Termination of appointment of Toru Masuyama as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 36 pages (36 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages)
31 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	AA01	Current accounting period shortened from 31 October 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 October 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Takeshi Kakimi as a director on 1 April 2023	View PDF Appointment of Mr Takeshi Kakimi as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP03	Appointment of Mr Fumihito Ando as a secretary on 1 January 2023	View PDF Appointment of Mr Fumihito Ando as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM02	Termination of appointment of Victoria Herman as a secretary on 1 January 2023	View PDF Termination of appointment of Victoria Herman as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Toru Masuyama as a director on 1 January 2023	View PDF Appointment of Mr Toru Masuyama as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Kenichiro Hoshika as a director on 1 January 2023	View PDF Appointment of Mr Kenichiro Hoshika as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Victoria Maria Herman as a director on 1 January 2023	View PDF Termination of appointment of Victoria Maria Herman as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Fumihito Ando as a director on 1 January 2023	View PDF Appointment of Mr Fumihito Ando as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC02	Notification of Marubeni Auto Investment (Uk) Limited as a person with significant control on 1 January 2023	View PDF Notification of Marubeni Auto Investment (Uk) Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Jonathan Herman as a person with significant control on 1 January 2023	View PDF Cessation of Jonathan Herman as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 May 2022	AA01	Current accounting period extended from 31 May 2022 to 31 October 2022	View PDF Current accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)

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HPL MOTORS GROUP LIMITED

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