Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AP01 |
Appointment of Mr Kevin Patrick Sharkey as a director on 1 January 2025
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Andrew James Fallon as a director on 9 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Mark Andrew Mcgeady as a director on 9 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr James Daniel Boyle as a director on 9 December 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 Belton Road Sandtoft Doncaster DN8 5SX United Kingdom to Unit 1 High Premier Industrial Estate Belton Road Sandtoft Doncaster DN8 5SX on 26 February 2024
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14 Feb 2024 |
PSC05 |
Change of details for Hpb Group Limited as a person with significant control on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Braemar Scotland Lane Horsforth Leeds LS18 5SF England to Unit 1 Belton Road Sandtoft Doncaster DN8 5SX on 14 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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07 Jul 2023 |
PSC02 |
Notification of Hpb Group Limited as a person with significant control on 26 June 2023
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07 Jul 2023 |
PSC07 |
Cessation of Hugh Patrick Boyle as a person with significant control on 26 June 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Hugh Patrick Boyle as a person with significant control on 15 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of Sheila Boyle as a person with significant control on 15 December 2022
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31 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback agreement 15/12/2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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25 Mar 2022 |
MR01 |
Registration of charge 069856790002, created on 25 March 2022
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24 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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