Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HPB TENANCIES LIMITED

Company number 04099198

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2017 MR01 Registration of charge 040991980004, created on 5 September 2017
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
29 Jun 2017 PSC01 Notification of James Christopher Boyce as a person with significant control on 5 December 2016
29 Jun 2017 PSC01 Notification of Robert Gerald Boyce as a person with significant control on 5 December 2016
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
17 May 2016 CH03 Secretary's details changed for Mr Geoffrey Donald Baber on 4 May 2016
08 Apr 2016 CH01 Director's details changed for Mr James Christopher Boyce on 1 April 2016
21 Mar 2016 CH01 Director's details changed for Mr Robert Gerald Boyce on 16 March 2016
06 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
10 Jul 2015 MR01 Registration of charge 040991980003, created on 1 July 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
11 Oct 2014 MR01 Registration of charge 040991980002, created on 25 September 2014
04 Oct 2014 MR01 Registration of charge 040991980001, created on 25 September 2014
15 May 2014 AP01 Appointment of Mr Rupert Seager as a director
07 May 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
19 Apr 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders