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HPB FINANCE LIMITED

Company number 05379644

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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)
04 Jul 2024 AA Accounts for a small company made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
11 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
17 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
31 Dec 2018 CH01 Director's details changed for Mr James Christopher Boyce on 27 November 2018
31 Dec 2018 PSC04 Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
07 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
17 May 2016 CH03 Secretary's details changed for Mr Geoffrey Donald Baber on 4 May 2016
08 Apr 2016 CH01 Director's details changed for Mr James Christopher Boyce on 1 April 2016
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016 CH01 Director's details changed for Mr Robert Gerald Boyce on 16 March 2016
28 Apr 2015 AA Full accounts made up to 31 December 2014