HLP (HOLDINGS) LIMITED

05488309
LIDDON HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW

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Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 7 Buy now
30 Oct 2024 capital Notice of cancellation of shares 10 Buy now
30 Oct 2024 capital Return of purchase of own shares 4 Buy now
22 Oct 2024 capital Notice of cancellation of shares 10 Buy now
22 Oct 2024 capital Return of purchase of own shares 4 Buy now
15 Oct 2024 capital Return of purchase of own shares 4 Buy now
14 Oct 2024 capital Notice of cancellation of shares 10 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 8 Buy now
23 Aug 2023 capital Notice of cancellation of shares 10 Buy now
23 Aug 2023 capital Return of purchase of own shares 4 Buy now
09 Aug 2023 capital Notice of cancellation of shares 10 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jul 2023 capital Return of purchase of own shares 4 Buy now
12 Jul 2023 capital Notice of cancellation of shares 10 Buy now
12 Jul 2023 capital Return of purchase of own shares 4 Buy now
22 Nov 2022 capital Return of purchase of own shares 4 Buy now
22 Nov 2022 capital Return of purchase of own shares 4 Buy now
15 Nov 2022 capital Notice of cancellation of shares 10 Buy now
04 Nov 2022 capital Notice of cancellation of shares 10 Buy now
25 Oct 2022 capital Return of purchase of own shares 4 Buy now
13 Oct 2022 accounts Annual Accounts 8 Buy now
10 Oct 2022 capital Notice of cancellation of shares 10 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2022 officers Appointment of director (Mr Keith David Handy) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 capital Return of Allotment of shares 10 Buy now
04 Jan 2022 resolution Resolution 2 Buy now
04 Jan 2022 incorporation Memorandum Articles 30 Buy now
04 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
29 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 incorporation Memorandum Articles 28 Buy now
25 Jun 2021 resolution Resolution 1 Buy now
10 Nov 2020 accounts Annual Accounts 9 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2020 officers Appointment of director (Mrs Elisa Joanne Berry) 2 Buy now
04 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Oct 2019 accounts Annual Accounts 8 Buy now
30 Oct 2019 resolution Resolution 55 Buy now
29 Oct 2019 capital Return of Allotment of shares 9 Buy now
29 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2018 accounts Annual Accounts 8 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 7 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2017 capital Notice of cancellation of shares 4 Buy now
03 Feb 2017 capital Return of purchase of own shares 3 Buy now
25 Jan 2017 officers Termination of appointment of director (Gordon Brewis) 1 Buy now
17 Nov 2016 accounts Annual Accounts 5 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
02 Nov 2015 accounts Annual Accounts 5 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
03 Nov 2014 accounts Annual Accounts 5 Buy now
03 Jul 2014 annual-return Annual Return 6 Buy now
12 Aug 2013 accounts Annual Accounts 5 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 officers Change of particulars for director (Neil Turner) 2 Buy now
28 Jan 2013 officers Change of particulars for director (Gordon Brewis) 2 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
13 Jul 2012 annual-return Annual Return 7 Buy now
13 Jul 2012 officers Change of particulars for director (Gordon Brewis) 2 Buy now
12 Jul 2012 capital Notice of cancellation of shares 4 Buy now
12 Jul 2012 capital Return of purchase of own shares 3 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Paul Spensley) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Paul Spensley) 1 Buy now
28 Jun 2012 capital Notice of cancellation of shares 4 Buy now
28 Jun 2012 capital Return of purchase of own shares 3 Buy now
02 Dec 2011 officers Change of particulars for secretary (Paul Robert Spensley) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Paul Robert Spensley) 2 Buy now
03 Nov 2011 accounts Annual Accounts 6 Buy now
07 Sep 2011 officers Change of particulars for director (David John Pickersgill) 3 Buy now
19 Jul 2011 officers Termination of appointment of director (Michael Litchfield) 1 Buy now
19 Jul 2011 annual-return Annual Return 10 Buy now
03 Feb 2011 miscellaneous Miscellaneous 1 Buy now
02 Feb 2011 auditors Auditors Resignation Company 1 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
24 Jun 2010 annual-return Annual Return 11 Buy now
07 Jan 2010 accounts Annual Accounts 8 Buy now
19 Dec 2009 capital Return of purchase of own shares 2 Buy now
19 Dec 2009 capital Return of purchase of own shares 2 Buy now