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HP WHOLESALERS LTD

Company number 14077406

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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)
23 Aug 2023	TM01	Termination of appointment of Ellie Louise Morvan as a director on 1 April 2023	View PDF Termination of appointment of Ellie Louise Morvan as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Ellie Louise Morvan as a person with significant control on 1 April 2023	View PDF Cessation of Ellie Louise Morvan as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Carly Ann-Marie Watts as a person with significant control on 1 April 2023	View PDF Notification of Carly Ann-Marie Watts as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Miss Carly Ann-Marie Watts as a director on 1 April 2023	View PDF Appointment of Miss Carly Ann-Marie Watts as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Miss Ellie Louise Morvan on 12 January 2023	View PDF Director's details changed for Miss Ellie Louise Morvan on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 37 Bradford Road Cleckheaton BD19 3JN on 18 May 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 37 Bradford Road Cleckheaton BD19 3JN on 18 May 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AD01	Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 85 Great Portland Street London W1W 7LT on 10 February 2023	View PDF Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 85 Great Portland Street London W1W 7LT on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC07	Cessation of Lee Carson as a person with significant control on 3 February 2023	View PDF Cessation of Lee Carson as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Lee Carson as a director on 11 January 2023	View PDF Termination of appointment of Lee Carson as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC01	Notification of Ellie Louise Morvan as a person with significant control on 1 January 2023	View PDF Notification of Ellie Louise Morvan as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Miss Ellie Louise Morvan as a director on 1 January 2023	View PDF Appointment of Miss Ellie Louise Morvan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Kasser Hussain as a director on 1 September 2022	View PDF Termination of appointment of Kasser Hussain as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Lee Carson as a director on 25 August 2022	View PDF Appointment of Mr Lee Carson as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Kasser Hussain as a person with significant control on 1 September 2022	View PDF Cessation of Kasser Hussain as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	PSC01	Notification of Lee Carson as a person with significant control on 20 August 2022	View PDF Notification of Lee Carson as a person with significant control on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	AD01	Registered office address changed from 1 Lonsdale Works, Gibson Street, Bradford, England, Bradford BD3 9TF United Kingdom to 63-66 Hatton Garden London EC1N 8LE on 28 August 2022	View PDF Registered office address changed from 1 Lonsdale Works, Gibson Street, Bradford, England, Bradford BD3 9TF United Kingdom to 63-66 Hatton Garden London EC1N 8LE on 28 August 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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