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HPI VERIFICATION SERVICES LTD

Company number 07217086

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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)
12 Feb 2025 TM01 Termination of appointment of Craig Daniel Morris as a director on 31 January 2025
22 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
10 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
27 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
13 Jun 2022 CERTNM Company name changed hpi-ceproof LTD\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
04 Sep 2021 AD01 Registered office address changed from The Manor House Wisteria Suite, the Manor House Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom to Wisteria Suite the Manor House Howbery Park Wallingford Oxfordshire OX10 8BA on 4 September 2021
04 Sep 2021 AD01 Registered office address changed from C/O Needham Suite Office 1 the Manor House Howbery Park Wallingford Oxfordshire OX10 8BA to The Manor House Wisteria Suite, the Manor House Howbery Park Wallingford Oxfordshire OX10 8BA on 4 September 2021
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
04 May 2020 AA Total exemption full accounts made up to 30 September 2019
21 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
20 Apr 2020 PSC01 Notification of Craig Daniel Morris as a person with significant control on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Craig Daniel Morris as a director on 2 September 2019
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
23 May 2019 AA Total exemption full accounts made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
29 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015