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)
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
30 May 2024 |
CH01 |
Director's details changed for Mr Simon John Atkinson on 30 May 2024
|
|
|
18 Apr 2024 |
PSC04 |
Change of details for Mr Simon John Atkinson as a person with significant control on 4 March 2024
|
|
|
13 Apr 2024 |
PSC07 |
Cessation of Jason Earl Dixon as a person with significant control on 4 March 2024
|
|
|
04 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Jason Earl Dixon as a director on 17 August 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
06 Jul 2022 |
CERTNM |
Company name changed hpc homes LIMITED\certificate issued on 06/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-04
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
22 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Earl Dixon on 10 November 2021
|
|
|
22 Feb 2022 |
PSC04 |
Change of details for Mr Jason Earl Dixon as a person with significant control on 10 November 2021
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Barry Peter Prichard as a director on 13 January 2022
|
|
|
04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Peter Prichard on 15 May 2021
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
23 Nov 2020 |
MR01 |
Registration of charge 066222790006, created on 6 November 2020
|
|
|
19 Jun 2020 |
CH01 |
Director's details changed for Mr Barry Peter Pritchard on 19 June 2020
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
|
|