Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
PSC05 |
Change of details for Hpca Limited as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 23 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Stephen Howard Neal as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Donal Peter O’Connell as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Lance Guy Redman as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Adrian Michael Peckham as a director on 1 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Andrew William Hodgetts as a secretary on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Andrew William Hodgetts as a director on 1 September 2023
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Apr 2021 |
CS01 |
01/03/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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29 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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07 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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05 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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