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HSP BUILDINGS LIMITED

Company number 08154241

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
30 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
14 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
10 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Dec 2021 SH06 Cancellation of shares. Statement of capital on 26 November 2021
  • GBP 95.84
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 26/11/2021
07 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivide 26/11/2021
02 Dec 2021 SH08 Change of share class name or designation
02 Dec 2021 SH02 Sub-division of shares on 26 November 2021
15 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
12 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
08 Jul 2021 MR04 Satisfaction of charge 1 in full
08 Jul 2021 MR04 Satisfaction of charge 2 in full
10 Jun 2021 MR04 Satisfaction of charge 3 in full
04 May 2021 TM01 Termination of appointment of Christopher Cunningham as a director on 30 April 2021
10 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
07 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
22 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 30 April 2018