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HPIB LTD

Company number 05828436

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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)
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
06 Feb 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
14 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
14 Dec 2023 AA01 Previous accounting period extended from 30 April 2023 to 30 June 2023
26 Sep 2023 TM01 Termination of appointment of Mark Gavin Hargreaves as a director on 31 July 2023
11 Jul 2023 AD01 Registered office address changed from Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2XR England to Chiltern House Bristol Avenue Bispham Blackpool FY2 0FP on 11 July 2023
11 Jul 2023 PSC02 Notification of Rowlands & Hames Insurance Brokers Limited as a person with significant control on 30 June 2023
11 Jul 2023 PSC07 Cessation of Mark Gavin Hargreaves as a person with significant control on 30 June 2023
11 Jul 2023 AP01 Appointment of Mr John Anthony Isles as a director on 30 June 2023
11 Jul 2023 AP01 Appointment of Mr Paul Andrew Robert Willis as a director on 30 June 2023
11 Jul 2023 AP01 Appointment of Mr Andrew Farnworth as a director on 30 June 2023
11 Jul 2023 TM01 Termination of appointment of Carol Ann Hargreaves as a director on 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
29 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
28 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
28 Jun 2021 CH01 Director's details changed for Mrs Carol Ann Hargreaves on 28 June 2021
28 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
16 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
16 Jun 2020 PSC04 Change of details for Mr Mark Gavin Hargreaves as a person with significant control on 19 September 2019
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
06 Jun 2019 PSC04 Change of details for Mr Mark Gavin Hargreaves as a person with significant control on 24 May 2019