HRP HOLDINGS LIMITED

00393196
15 BRUNTCLIFFE AVENUE LEEDS 27 IND. EST. MORLEY LEEDS LS27 0LL

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 22 Buy now
11 Sep 2024 officers Appointment of director (Mr Lars Jonas Steen) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Simon Andrej Karlin) 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 22 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 22 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Appointment of director (Mr Christopher Norbye) 2 Buy now
19 May 2022 officers Termination of appointment of director (Per Olof Goran Bertland) 1 Buy now
14 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Jul 2021 accounts Annual Accounts 32 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 108 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 19 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 19 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 19 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 38 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 officers Appointment of secretary (David Patrick Campbell) 3 Buy now
08 Jan 2017 officers Appointment of director (Mr David Patrick Campbell) 3 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2016 accounts Annual Accounts 37 Buy now
29 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
01 Dec 2015 officers Change of particulars for director (Mr per Olaf Goran Bertland) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr John David Billson) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr Simon Andrej Karlin) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr per Olaf Goran Bertland) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Amanda Pilgrim) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Peter Charles Russell Norman) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Kingsley Wilton Curtis) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Ralph Colin Alliston) 1 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Amanda Pilgrim) 1 Buy now
28 Sep 2015 accounts Annual Accounts 28 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
19 May 2015 mortgage Registration of a charge 6 Buy now
07 Oct 2014 accounts Annual Accounts 28 Buy now
02 Sep 2014 mortgage Registration of a charge 20 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
08 May 2014 officers Termination of appointment of director (Ian Peacock) 2 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
12 Jun 2013 accounts Annual Accounts 28 Buy now
27 Jun 2012 accounts Annual Accounts 28 Buy now
21 Jun 2012 officers Change of particulars for director (Ian Christopher Peacock) 2 Buy now
20 Jun 2012 annual-return Annual Return 7 Buy now
01 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jul 2011 accounts Annual Accounts 28 Buy now
22 Jun 2011 annual-return Annual Return 7 Buy now
07 Feb 2011 officers Appointment of director (Mr. Ralph Colin Alliston) 2 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Aug 2010 annual-return Annual Return 7 Buy now
29 Jun 2010 accounts Annual Accounts 28 Buy now
27 Oct 2009 accounts Annual Accounts 30 Buy now
03 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
08 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 22 9 Buy now
06 Oct 2008 accounts Annual Accounts 27 Buy now
29 Jul 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
18 Jun 2008 officers Director's change of particulars / ian peacock / 20/05/2008 1 Buy now
17 Jun 2008 officers Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 1 Buy now
17 Jun 2008 officers Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 1 Buy now
17 Jun 2008 officers Director's change of particulars / peter norman / 20/05/2008 1 Buy now
12 Jun 2008 officers Director's change of particulars / kingsley curtis / 20/05/2008 1 Buy now
02 Apr 2008 officers Director appointed ian christopher peacock 2 Buy now
15 Nov 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 26 Buy now
24 Oct 2006 accounts Annual Accounts 22 Buy now
31 Jul 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
18 Jun 2005 annual-return Return made up to 01/06/05; full list of members 8 Buy now
18 Jun 2005 accounts Annual Accounts 24 Buy now
21 May 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
18 May 2004 accounts Annual Accounts 20 Buy now
18 May 2004 officers Director resigned 1 Buy now
26 Oct 2003 accounts Annual Accounts 20 Buy now
31 Jul 2003 annual-return Return made up to 01/06/03; full list of members 8 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
06 Jun 2002 accounts Annual Accounts 21 Buy now
06 Jun 2002 annual-return Return made up to 01/06/02; full list of members 8 Buy now
06 Jul 2001 accounts Annual Accounts 22 Buy now
06 Jul 2001 annual-return Return made up to 01/06/01; full list of members 7 Buy now
27 Jul 2000 accounts Annual Accounts 23 Buy now
27 Jul 2000 annual-return Return made up to 01/06/00; full list of members 7 Buy now
14 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jun 1999 accounts Annual Accounts 25 Buy now
21 Jun 1999 auditors Auditors Resignation Company 1 Buy now
21 Jun 1999 annual-return Return made up to 01/06/99; full list of members 8 Buy now
22 Jul 1998 officers New director appointed 2 Buy now
16 Jul 1998 annual-return Return made up to 01/06/98; full list of members 6 Buy now
13 Jul 1998 officers New director appointed 2 Buy now
13 Jul 1998 accounts Annual Accounts 25 Buy now