- Company Overview for HCP SERVICE COMPANY LTD (05018590)
- Filing history for HCP SERVICE COMPANY LTD (05018590)
- People for HCP SERVICE COMPANY LTD (05018590)
- Charges for HCP SERVICE COMPANY LTD (05018590)
- More for HCP SERVICE COMPANY LTD (05018590)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 18 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 19 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 01 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 19 Oct 2021 | AD01 | Registered office address changed from 250 Tottenham Court Road 2nd Floor London W1T 7QZ England to 90 Whitfield Street London W1T 4EZ on 19 October 2021 | |
| 03 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Mark Ian Coppin as a director on 30 June 2020 | |
| 01 Jul 2020 | TM02 | Termination of appointment of Clare Webber as a secretary on 30 June 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mrs Clare Ann Webber as a director on 1 July 2020 | |
| 01 Jul 2020 | AP03 | Appointment of Mr Christopher Charles Hardy as a secretary on 1 July 2020 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with updates | |
| 24 Sep 2019 | AA |
Total exemption full accounts made up to 31 December 2018
|
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| 02 Jul 2019 | TM01 | Termination of appointment of Ipes Director (Uk) Limited as a director on 30 June 2019 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
| 28 Dec 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
| 30 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 May 2017 | CH02 | Director's details changed for Ipes Director (Uk) Limited on 30 May 2017 |