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HPC DESIGN & BUILD LTD

Company number 06622279

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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)
17 Jun 2019 CH01 Director's details changed for Mr Jason Earl Dixon on 7 June 2019
31 May 2019 AD01 Registered office address changed from 19 Watergate Sleaford NG34 7PG England to The Old Fire Station 19 Watergate Sleaford NG34 7PG on 31 May 2019
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
06 Apr 2018 AD01 Registered office address changed from Tilia House Tilia Way Bourne Lincolnshire PE10 0QR England to 19 Watergate Sleaford NG34 7PG on 6 April 2018
02 Oct 2017 AP01 Appointment of Mr Simon John Atkinson as a director on 2 October 2017
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
27 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Simon John Atkinson as a person with significant control on 1 July 2016
27 Jun 2017 PSC01 Notification of Jason Earl Dixon as a person with significant control on 1 July 2016
29 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
12 May 2016 AA Total exemption small company accounts made up to 30 November 2015
12 May 2016 AD01 Registered office address changed from Colwood House 158 Garth Road Morden Surrey SM4 4LZ to Tilia House Tilia Way Bourne Lincolnshire PE10 0QR on 12 May 2016
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jul 2014 TM01 Termination of appointment of Simon John Atkinson as a director on 1 May 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
20 Nov 2013 AP01 Appointment of Jason Earl Dixon as a director
20 Nov 2013 AP01 Appointment of Simon John Atkinson as a director
15 Nov 2013 TM01 Termination of appointment of David Greenwood as a director
15 Nov 2013 TM02 Termination of appointment of David Greenwood as a secretary
06 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders