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H.P.M.C. LIMITED

Company number 04115329

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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 2017 PSC02 Notification of Bdl Nominees Ltd as a person with significant control on 6 April 2016
29 Jun 2017 AA Full accounts made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 October 2015
18 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,002
19 May 2015 AA Full accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,002
26 Sep 2014 AA Full accounts made up to 3 November 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,002
06 Sep 2013 AA Full accounts made up to 28 October 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
02 Oct 2012 CH02 Director's details changed for Hotel Innovations Limited on 2 October 2012
24 Sep 2012 TM01 Termination of appointment of Louis Woodcock as a director
29 Jun 2012 AA Full accounts made up to 30 October 2011
02 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mr Louis Peter Woodcock on 1 December 2011
01 Dec 2011 CH03 Secretary's details changed for Mr Stuart John Mccaffer on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Mr David George Thompson on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Mr Stuart John Mccaffer on 1 December 2011
07 Mar 2011 AA Full accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 1 November 2009
12 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
12 Jan 2010 CH02 Director's details changed for Hotel Innovations Limited on 12 January 2010
07 Jul 2009 AA Full accounts made up to 2 November 2008