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HPS CORPORATE LIMITED

Company number 03240122

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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)
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 90
24 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
10 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 CH01 Director's details changed for Mr Colin Peter Hills on 20 August 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2013 CH01 Director's details changed for Mr Colin Peter Hills on 17 April 2013
24 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Mar 2012 TM02 Termination of appointment of Alison Mignanelli as a secretary
28 Feb 2012 TM02 Termination of appointment of B H Company Secretaries Ltd as a secretary
17 Nov 2011 CERTNM Company name changed hills project services LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
04 Nov 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
21 Oct 2011 CONNOT Change of name notice
09 Aug 2011 CONNOT Change of name notice
23 Jun 2011 AD01 Registered office address changed from Greenfields Castle Street Steventon Abingdon Oxfordshire OX13 6SR on 23 June 2011
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Colin Peter Hills on 15 August 2010
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
01 Sep 2009 363a Return made up to 20/08/09; full list of members