Having been setup in 2003, Hap Chartered Architects Ltd are based in High Wycombe, it's status is listed as "Active". The company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOPER, Alan Roger John | 02 March 2011 | - | 1 |
HARVEY, Christopher James | 27 August 2003 | 21 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
PSC04 - N/A | 27 April 2020 | |
PSC07 - N/A | 27 April 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 08 September 2019 | |
SH06 - Notice of cancellation of shares | 19 March 2019 | |
SH03 - Return of purchase of own shares | 19 March 2019 | |
AD01 - Change of registered office address | 12 September 2018 | |
CS01 - N/A | 12 September 2018 | |
CH01 - Change of particulars for director | 12 September 2018 | |
AA - Annual Accounts | 03 August 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
TM02 - Termination of appointment of secretary | 29 March 2018 | |
SH08 - Notice of name or other designation of class of shares | 20 February 2018 | |
SH06 - Notice of cancellation of shares | 20 February 2018 | |
SH03 - Return of purchase of own shares | 20 February 2018 | |
SH08 - Notice of name or other designation of class of shares | 24 January 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2018 | |
RESOLUTIONS - N/A | 10 January 2018 | |
MR01 - N/A | 26 October 2017 | |
CS01 - N/A | 06 September 2017 | |
CH01 - Change of particulars for director | 04 August 2017 | |
CH01 - Change of particulars for director | 04 August 2017 | |
PSC04 - N/A | 04 August 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 11 October 2014 | |
AD01 - Change of registered office address | 08 September 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 09 September 2013 | |
RESOLUTIONS - N/A | 21 February 2013 | |
AA - Annual Accounts | 21 February 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 21 February 2013 | |
SH01 - Return of Allotment of shares | 21 February 2013 | |
CC04 - Statement of companies objects | 21 February 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 05 September 2011 | |
CH01 - Change of particulars for director | 05 September 2011 | |
CH01 - Change of particulars for director | 05 September 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 15 April 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363s - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363s - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363s - Annual Return | 01 September 2005 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 17 September 2004 | |
225 - Change of Accounting Reference Date | 26 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
NEWINC - New incorporation documents | 27 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 October 2017 | Outstanding |
N/A |