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HPM CONTRACTS LTD

Company number 06159812

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 28 November 2024	View PDF Liquidators' statement of receipts and payments to 28 November 2024 - link opens in a new window - 12 pages (12 pages)
05 Dec 2023	AD01	Registered office address changed from 2 Lords Court Cricketers Way Basildon Essex SS13 1SS England to Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW on 5 December 2023	View PDF Registered office address changed from 2 Lords Court Cricketers Way Basildon Essex SS13 1SS England to Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29 - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM02	Termination of appointment of Knightlands Securities Limited as a secretary on 21 March 2023	View PDF Termination of appointment of Knightlands Securities Limited as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2020	PSC07	Cessation of Cherie Louise Rolph as a person with significant control on 25 April 2020	View PDF Cessation of Cherie Louise Rolph as a person with significant control on 25 April 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	PSC01	Notification of Steven Patrick Burke as a person with significant control on 25 April 2020	View PDF Notification of Steven Patrick Burke as a person with significant control on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	TM01	Termination of appointment of Cherie Louise Rolph as a director on 25 April 2020	View PDF Termination of appointment of Cherie Louise Rolph as a director on 25 April 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	AP01	Appointment of Mr Steven Patrick Burke as a director on 25 April 2020	View PDF Appointment of Mr Steven Patrick Burke as a director on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HPM CONTRACTS LTD

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