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HPC LASER LTD

Company number 06146300

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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)
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 PSC02 Notification of Hpc Laser Holdings Limited as a person with significant control on 6 April 2016
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
15 Mar 2018 PSC07 Cessation of Christopher Haldon Jacobs as a person with significant control on 30 October 2017
15 Mar 2018 CH03 Secretary's details changed for Charlotte Lisa Jacobs on 15 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 AA01 Previous accounting period extended from 30 March 2017 to 31 March 2017
13 Nov 2017 AP01 Appointment of Mr Ian Michael Thurley as a director on 18 October 2017
13 Nov 2017 AP01 Appointment of Mr Stephen David Cockerham as a director on 18 October 2017
13 Nov 2017 AP01 Appointment of Mr Neil Anthony Stewardson as a director on 18 October 2017
13 Nov 2017 AP01 Appointment of Charlotte Lisa Jacobs as a director on 18 October 2017
01 Nov 2017 MR01 Registration of charge 061463000003, created on 18 October 2017
27 Oct 2017 MR01 Registration of charge 061463000002, created on 18 October 2017
18 Oct 2017 MR04 Satisfaction of charge 1 in full
23 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 March 2016
04 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
10 Jan 2016 AA Total exemption small company accounts made up to 30 March 2015
14 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
19 Feb 2015 AA Total exemption small company accounts made up to 30 March 2014
15 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
27 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders