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HPC LASER HOLDINGS LIMITED

Company number 08457449

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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)
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
05 Apr 2018 PSC02 Notification of Hpc Enterprises Limited as a person with significant control on 17 October 2017
22 Mar 2018 PSC07 Cessation of Christopher Haldon Jacobs as a person with significant control on 31 October 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 AP01 Appointment of Mr Ian Michael Thurley as a director on 18 October 2017
13 Nov 2017 AP01 Appointment of Charlotte Lisa Jacobs as a director on 18 October 2017
13 Nov 2017 AP01 Appointment of Mr Neil Anthony Stewardson as a director on 18 October 2017
13 Nov 2017 AP01 Appointment of Mr Stephen David Cockerham as a director on 18 October 2017
01 Nov 2017 MR01 Registration of charge 084574490002, created on 18 October 2017
27 Oct 2017 MR01 Registration of charge 084574490001, created on 18 October 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 4
18 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 4
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)