- Company Overview for HPB MANAGEMENT LIMITED (01581593)
- Filing history for HPB MANAGEMENT LIMITED (01581593)
- People for HPB MANAGEMENT LIMITED (01581593)
- Charges for HPB MANAGEMENT LIMITED (01581593)
- More for HPB MANAGEMENT LIMITED (01581593)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 11 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 21 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Mar 2022 | AP01 | Appointment of Mrs Fiona Caroline Borley as a director on 8 March 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 24 Nov 2021 | MR04 | Satisfaction of charge 4 in full | |
| 03 Nov 2021 | CH01 | Director's details changed for Mr Robin Nicholson on 30 March 2020 | |
| 24 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
| 22 Oct 2019 | AP01 | Appointment of Mr Barnaby Edward Geoffrey Baber as a director on 14 October 2019 | |
| 11 Oct 2019 | AP01 | Appointment of Mr Ian Richardson as a director on 8 October 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Paul Francis Albert Clark as a director on 1 August 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Nicholas Patrick Beamish as a director on 1 August 2019 | |
| 14 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 03 Dec 2018 | CH01 | Director's details changed for Mr James Christopher Boyce on 27 November 2018 | |
| 03 Dec 2018 | PSC04 | Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018 | |
| 11 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 29 Jun 2017 | PSC09 | Withdrawal of a person with significant control statement on 29 June 2017 | |
| 29 Jun 2017 | PSC01 | Notification of Geoffrey Donald Baber as a person with significant control on 5 December 2016 |