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HPM PRODUCTS LIMITED

Company number 04795399

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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)
10 Jun 2014 TM01 Termination of appointment of John Hollands as a director
10 Jun 2014 TM02 Termination of appointment of Mary Hollands as a secretary
30 May 2014 MR01 Registration of charge 047953990002
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
14 Feb 2013 AP03 Appointment of Mrs Kay Mutton as a secretary
14 Feb 2013 AP03 Appointment of Mrs Mary Hollands as a secretary
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB on 17 October 2011
03 Aug 2011 TM02 Termination of appointment of Alan Pegler as a secretary
03 Aug 2011 TM01 Termination of appointment of Alan Pegler as a director
29 Jul 2011 SH03 Purchase of own shares.
25 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Alan Irvine Pegler on 1 June 2010
07 May 2010 CH01 Director's details changed for Alan Irvine Pegler on 15 April 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 11/06/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 11/06/08; full list of members
23 May 2008 288c Director's change of particulars / ian mutton / 21/05/2008