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HPM CONSULTANTS LIMITED

Company number 06669465

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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)
13 Aug 2018 CH01 Director's details changed for Mr Alan White on 1 August 2018
13 Aug 2018 CH03 Secretary's details changed for Mrs Lindsay Ann White on 1 August 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
25 Aug 2016 AA Micro company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,500
28 Aug 2014 AA Micro company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2,500
04 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,500
13 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
05 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Dec 2012 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 3 December 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2,500
27 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
18 May 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Nov 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mrs Lindsay Ann White on 11 August 2010
14 May 2010 AA Accounts for a dormant company made up to 31 August 2009
27 Aug 2009 363a Return made up to 11/08/09; full list of members
11 Aug 2008 NEWINC Incorporation