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HIPLAAS CATERING EQUIPMENT LIMITED

Company number 06787419

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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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC07	Cessation of Vitdor Investments Ltd as a person with significant control on 15 December 2023	View PDF Cessation of Vitdor Investments Ltd as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC01	Notification of Maurizio De Santis as a person with significant control on 15 December 2023	View PDF Notification of Maurizio De Santis as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CERTNM	Company name changed hiplaas LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11	View PDF Company name changed hiplaas LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	TM01	Termination of appointment of Dorotea De Santis as a director on 1 February 2023	View PDF Termination of appointment of Dorotea De Santis as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CH01	Director's details changed for Maurizio De Santis on 3 March 2021	View PDF Director's details changed for Maurizio De Santis on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AP01	Appointment of Miss Dorotea De Santis as a director on 8 June 2020	View PDF Appointment of Miss Dorotea De Santis as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2019	TM01	Termination of appointment of Vittorio De Santis as a director on 2 August 2019	View PDF Termination of appointment of Vittorio De Santis as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	TM01	Termination of appointment of Dorotea De Santis as a director on 2 August 2019	View PDF Termination of appointment of Dorotea De Santis as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AP01	Appointment of Mr Vittorio De Santis as a director on 28 September 2018	View PDF Appointment of Mr Vittorio De Santis as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HIPLAAS CATERING EQUIPMENT LIMITED

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