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HPC PROPERTIES INVESTMENTS LIMITED

Company number 03602065

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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)
01 Nov 2024	CH01	Director's details changed for Mr Gerald Brian Taylor on 29 October 2024	View PDF Director's details changed for Mr Gerald Brian Taylor on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2024	CH04	Secretary's details changed for Thornton Secretarial Services Ltd on 1 January 2024	View PDF Secretary's details changed for Thornton Secretarial Services Ltd on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:ratification of all and any actions by the company and/or the sole director 19/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re:ratification of all and any actions by the company and/or the sole director 19/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	CH01	Director's details changed for Mr Gerald Brian Taylor on 31 December 2022	View PDF Director's details changed for Mr Gerald Brian Taylor on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Robin Graeme Verden as a director on 31 December 2022	View PDF Termination of appointment of Robin Graeme Verden as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Gerald Brian Taylor as a director on 31 December 2022	View PDF Appointment of Mr Gerald Brian Taylor as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CH01	Director's details changed for Mr Robin Graeme Verden on 1 May 2022	View PDF Director's details changed for Mr Robin Graeme Verden on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2020	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)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2017	PSC04	Change of details for Mr Giancarlo Fuser as a person with significant control on 16 May 2017	View PDF Change of details for Mr Giancarlo Fuser as a person with significant control on 16 May 2017 - link opens in a new window - 2 pages (2 pages)

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HPC PROPERTIES INVESTMENTS LIMITED

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