Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HPG DEVELOPMENTS LTD

Company number 08318598

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
28 May 2024 CH03 Secretary's details changed for Mr Peter Mathew Farrelly on 30 April 2024
28 May 2024 CH01 Director's details changed for Mr Peter Mathew Farrelly on 30 April 2024
30 Apr 2024 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL to North View Walsgrave Triangle Coventry CV2 2SP on 30 April 2024
20 Apr 2024 CERTNM Company name changed just hygiene solutions LIMITED\certificate issued on 20/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-18
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
26 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
19 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18
23 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
17 Dec 2017 PSC04 Change of details for Mr Peter Mathew Farrelly as a person with significant control on 17 December 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2