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HPB TENANCIES LIMITED

Company number 04099198

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
08 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Robert Gerald Boyce on 31 October 2022	View PDF Director's details changed for Mr Robert Gerald Boyce on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
11 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	MR01	Registration of charge 040991980006, created on 5 June 2020	View PDF Registration of charge 040991980006, created on 5 June 2020 - link opens in a new window - 9 pages (9 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-03 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 08/11/2019	View PDF Resolutions RES13 ‐ Deed of accession 08/11/2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	MR01	Registration of charge 040991980005, created on 14 November 2019	View PDF Registration of charge 040991980005, created on 14 November 2019 - link opens in a new window - 9 pages (9 pages)
05 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Rupert St John Seager as a director on 25 September 2019	View PDF Termination of appointment of Rupert St John Seager as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of Nicholas Patrick Beamish as a director on 30 July 2019	View PDF Termination of appointment of Nicholas Patrick Beamish as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
31 Dec 2018	CH01	Director's details changed for Mr James Christopher Boyce on 27 November 2018	View PDF Director's details changed for Mr James Christopher Boyce on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	PSC04	Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018	View PDF Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HPB TENANCIES LIMITED

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