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HCPG LTD

Company number 08960329

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
26 Apr 2024 SH10 Particulars of variation of rights attached to shares
24 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 SH08 Change of share class name or designation
22 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 AD01 Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY England to 8 King Edward Street Oxford OX1 4HL on 15 November 2023
25 Apr 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 25 April 2023
11 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
19 Jul 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
09 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
06 Apr 2021 PSC04 Change of details for Mrs Sarah Susan Tribe as a person with significant control on 26 March 2021
06 Apr 2021 PSC04 Change of details for Mrs Sandra Elizabeth Harding as a person with significant control on 26 March 2021
10 Sep 2020 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates