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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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Mike Stott as a director on 11 October 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Nick Pickerill as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Michael James Edwards as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mrs Jennifer Anne Mcmanus as a director on 13 September 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 3 Lymington Road Highcliffe Christchurch BH23 5ET England to Suite 3 Brearley House 278 Lymington Road Highcliffe Christchurch BH23 5ET on 3 March 2020
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19 Feb 2020 |
CH04 |
Secretary's details changed for Hpm South Limited on 1 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Mike Stott on 1 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Nick Pickerill on 1 February 2020
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17 Feb 2020 |
AP04 |
Appointment of Hpm South Limited as a secretary on 1 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 3 Lymington Road Highcliffe Christchurch BH23 5ET on 13 February 2020
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13 Feb 2020 |
TM02 |
Termination of appointment of Napier Management Services Ltd as a secretary on 11 February 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Nick Pickerill as a director on 4 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Mike Stott as a director on 5 November 2018
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01 Oct 2019 |
TM01 |
Termination of appointment of Diane Veronica Ronchetti as a director on 1 October 2019
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