Advanced company searchLink opens in new window

H&PCE LIMITED

Company number 06532760

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
22 Mar 2023 MR01 Registration of charge 065327600003, created on 21 March 2023
27 Sep 2022 AP01 Appointment of Mr Adrian Patrick Finneran as a director on 22 September 2022
26 Jul 2022 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
26 Jul 2022 AP01 Appointment of Mr Andrew Carl Shepherd as a director on 19 July 2022
26 Jul 2022 AP01 Appointment of Mr Ashwin Kashyap as a director on 19 July 2022
26 Jul 2022 PSC02 Notification of Dexters London Limited as a person with significant control on 19 July 2022
26 Jul 2022 AP03 Appointment of Mr Yaron Engel as a secretary on 19 July 2022
26 Jul 2022 TM01 Termination of appointment of Kelly Jane Powell as a director on 19 July 2022
26 Jul 2022 TM01 Termination of appointment of Oliver Richard Powell as a director on 19 July 2022
26 Jul 2022 TM01 Termination of appointment of Simon Paul Hughes as a director on 19 July 2022
26 Jul 2022 TM01 Termination of appointment of Gemma Hughes as a director on 19 July 2022
26 Jul 2022 TM02 Termination of appointment of Simon Paul Hughes as a secretary on 19 July 2022
26 Jul 2022 AD01 Registered office address changed from 221 Greenwich High Road Greenwich London SE10 8NB to 3 Park Road Teddington TW11 0AP on 26 July 2022
26 Jul 2022 PSC07 Cessation of Simon Paul Hughes as a person with significant control on 19 July 2022
26 Jul 2022 PSC07 Cessation of Oliver Richard Powell as a person with significant control on 19 July 2022
28 Apr 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Simon Paul Hughes on 1 March 2022
17 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Mar 2021 CH01 Director's details changed for Mrs Kelly Jane Powell on 8 March 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Mar 2021 CH01 Director's details changed for Mrs Kelly Jane Powell on 8 March 2021