HPUT NEWHAVEN LIMITED
| Status | ACTIVE |
| Company No. | 04717198 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2003 |
| Age | 21 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HPUT NEWHAVEN LIMITED is an active private limited company with number 04717198. It was incorporated 21 years, 2 months, 7 days ago, on 31 March 2003. The company address is 5 Market Yard Mews 5 Market Yard Mews, London, SE1 3TQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Appoint person director company with name date
Date: 20 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-24
Officer name: Camile Allaine Corbett
Documents
Termination director company with name termination date
Date: 20 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Milne
Termination date: 2023-07-24
Documents
Mortgage satisfy charge full
Date: 11 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047171980001
Documents
Mortgage satisfy charge full
Date: 11 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047171980002
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon West
Change date: 2023-03-02
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-14
Officer name: Simon West
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christine Milne
Appointment date: 2021-09-14
Documents
Gazette filings brought up to date
Date: 15 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Warren
Termination date: 2021-05-24
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Mary Harnetty
Termination date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type small
Date: 18 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts with accounts type small
Date: 09 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 09 Sep 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 07 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 07 Sep 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change sail address company with old address new address
Date: 08 Aug 2016
Category: Address
Type: AD02
Old address: 8 Baden Place Crosby Row London SE1 1YW
New address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Documents
Change corporate secretary company with change date
Date: 05 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-07-14
Officer name: Cornhill Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-05
Old address: 8 Baden Place Crosby Row London SE1 1YW
New address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Mischa Jon Davis
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Mr Christopher John Warren
Documents
Termination director company with name termination date
Date: 20 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Alan Shegog
Termination date: 2016-01-18
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
Old address: 150 Aldersgate Street London EC1A 4AB
Change date: 2015-03-09
New address: 8 Baden Place Crosby Row London SE1 1YW
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047171980002
Charge creation date: 2015-01-30
Documents
Accounts with accounts type full
Date: 11 Aug 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 27 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047171980001
Documents
Accounts with accounts type full
Date: 05 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 04 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Change corporate secretary company with change date
Date: 05 Apr 2011
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-09
Officer name: Cornhill Secretaries Limited
Documents
Accounts with accounts type full
Date: 31 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 19 Nov 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Frances Mary Harnetty
Documents
Accounts with accounts type full
Date: 30 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Move registers to sail company
Date: 17 Jun 2010
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 16 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Cornhill Secretaries Limited
Documents
Termination director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Palmer
Documents
Change registered office address company with date old address
Date: 21 Apr 2010
Action Date: 21 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-21
Old address: St. Paul's House Warwick Lane London EC4M 7BP
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Accounts with accounts type full
Date: 05 Mar 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/08; full list of members
Documents
Accounts with accounts type full
Date: 14 Mar 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type full
Date: 21 Jun 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 11 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/07; full list of members
Documents
Legacy
Date: 11 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 24 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 27 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/06; full list of members
Documents
Legacy
Date: 10 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 10/04/06 from: saint paul's house warwick lane london EC4M 7BP
Documents
Legacy
Date: 29 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/05; full list of members
Documents
Accounts with accounts type full
Date: 04 Feb 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 29 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/04; full list of members
Documents
Legacy
Date: 29 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 29/06/04 from: cornhill secretaries LIMITED 1 snow hill london EC1A 2EN
Documents
Legacy
Date: 01 Sep 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 23/08/03 from: lacon house theobalds road london WC1X 8RW
Documents
Legacy
Date: 23 Aug 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/04 to 29/09/04
Documents
Resolution
Date: 23 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 15 Aug 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shelfco (no.2849) LIMITED\certificate issued on 15/08/03
Documents
Some Companies
BROADWAY HOUSE,OLDHAM,OL8 1LR
| Number: | 10357804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD TANNERY,REDHILL,RH1 6BT
| Number: | 06865211 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MERSEY VALLEY GOLF AND COUNTRY CLUB LIMITED
35 WALTON ROAD,WARRINGTON,WA4 6NW
| Number: | 02642526 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAUL AUSTIN COMMUNICATIONS LTD
3 OLD STABLE YARD,WINSLOW,MK18 3AW
| Number: | 10806775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 LISLE CLOSE,GRAVESEND,DA12 4XH
| Number: | 10697555 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARR LANE CARR LANE,BRADFORD,BD12 0QY
| Number: | 07940454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |