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HGPCA LIMITED

Company number 02616598

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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)
22 Jun 2018 PSC02 Notification of The Historic Grand Prix Cars Association Limited as a person with significant control on 22 June 2018
22 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
22 Nov 2017 AP01 Appointment of Mr Brian John Horwood as a director on 2 October 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 14 June 2016
14 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
08 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
21 May 2015 AP01 Appointment of Mr John Hunter Somerville Clark as a director on 7 April 2015
17 Dec 2014 TM01 Termination of appointment of Allan Douglas Miles as a director on 10 November 2014
11 Jun 2014 AR01 Annual return made up to 3 June 2014 no member list
11 Jun 2014 AD01 Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE on 11 June 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 3 June 2013 no member list
16 Sep 2013 AP01 Appointment of Mr Allan Douglas Miles as a director
16 Sep 2013 AP03 Appointment of Mr Brian John Horwood as a secretary on 22 February 2013
27 Jun 2013 TM01 Termination of appointment of Roger David Lucas as a director on 22 February 2013
27 Jun 2013 TM01 Termination of appointment of John Harper as a director on 22 February 2013
27 Jun 2013 TM02 Termination of appointment of K N Martin & Co Limited as a secretary on 22 February 2013
27 Jun 2013 AP01 Appointment of Mr Allan Douglas Miles as a director on 22 February 2013
27 Jun 2013 AP01 Appointment of Mr Christopher Wilson as a director on 22 February 2013