- Company Overview for HPIB LTD (05828436)
- Filing history for HPIB LTD (05828436)
- People for HPIB LTD (05828436)
- More for HPIB LTD (05828436)
| 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) |
|---|---|---|---|
| 27 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 06 Oct 2018 | CH01 | Director's details changed for Mr Mark Gavin Hargreaves on 6 October 2018 | |
| 06 Oct 2018 | AD01 | Registered office address changed from G12, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD England to Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2XR on 6 October 2018 | |
| 07 Jun 2018 | PSC04 | Change of details for Mr Mark Gavin Hargreaves as a person with significant control on 25 May 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
| 07 Jun 2018 | CH01 | Director's details changed for Mr Mark Gavin Hargreaves on 24 May 2018 | |
| 07 Jun 2018 | PSC04 | Change of details for Mr Mark Gavin Hargreaves as a person with significant control on 24 May 2018 | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 16 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 25 May 2016 | |
| 07 Feb 2017 | AP01 | Appointment of Mrs Carol Ann Hargreaves as a director on 18 March 2016 | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 Jul 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
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| 15 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 03 Nov 2015 | AD01 | Registered office address changed from , G12, Innovation Centre 1 Evolution Park, Blackburn, Lancashire, BB1 2FD, England to G12, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD on 3 November 2015 | |
| 02 Nov 2015 | AD01 | Registered office address changed from , Britannia House, the Sidings, Whalley Clitheroe, Lancashire, BB7 9SE to G12, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD on 2 November 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 20 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Sep 2014 | TM02 | Termination of appointment of Douglas James Hargreaves as a secretary on 12 May 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Douglas James Hargreaves as a director on 12 May 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders |