H.P.M.C. LIMITED

Company number 04115329

Date	Type	Description	View / Download
21 Jan 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
30 Oct 2020	AA	Full accounts made up to 31 October 2019	(27 pages)
25 Aug 2020	MR01	Registration of charge 041153290004, created on 12 August 2020	(5 pages)
26 Jun 2020	PSC02	Notification of Leena Plaza Holdings Limited as a person with significant control on 25 June 2020	(2 pages)
26 Jun 2020	PSC07	Cessation of Bdl Nominees Ltd as a person with significant control on 25 June 2020	(1 page)
26 Jun 2020	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on 26 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 25 June 2020	(2 pages)
25 Jun 2020	TM02	Termination of appointment of Stuart John Mccaffer as a secretary on 25 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Hotel Innovations Limited as a director on 25 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Haider Ladhu Jaffer as a director on 25 June 2020	(2 pages)
25 Jun 2020	AP04	Appointment of Frank Truman Limited as a secretary on 25 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Terence Shelby Cole as a director on 25 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of David George Thompson as a director on 25 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Ms Shellina Jaffer as a director on 25 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Manoj Raman as a director on 25 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Stuart John Mccaffer as a director on 25 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Steven Ross Collins as a director on 25 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Mark Neil Steinberg as a director on 25 June 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
25 Apr 2019	AA	Full accounts made up to 31 October 2018	(26 pages)
06 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 October 2017	(27 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
05 Dec 2017	PSC02	Notification of Bdl Nominees Ltd as a person with significant control on 6 April 2016	(2 pages)