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H PROCUREMENT SERVICES LIMITED

Company number 06011213

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 CERTNM Company name changed brocket hall foods LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Feb 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
27 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
03 Feb 2020 AD02 Register inspection address has been changed from 20-22 Wenlock Road London N1 7GU England to Silverglade Beechwood Avenue Kingswood Tadworth KT20 6LX
03 Feb 2020 CH01 Director's details changed for Mr Howard Robert Kruger on 1 February 2020
03 Feb 2020 AD02 Register inspection address has been changed from 5a Chichester Road Arundel West Sussex BN18 0AG England to 20-22 Wenlock Road London N1 7GU
01 Feb 2020 AD01 Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 20-22 Wenlock Road London N1 7GU on 1 February 2020
01 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
12 Oct 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Aug 2018 TM02 Termination of appointment of Susan Patricia May Willis as a secretary on 31 March 2018
31 Aug 2018 TM01 Termination of appointment of Charles Ronald George Brocket as a director on 31 March 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
04 May 2017 AD01 Registered office address changed from The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017