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Company number 09085542

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	PSC05	Change of details for Hpi-Ceproof Ltd as a person with significant control on 4 September 2024	View PDF Change of details for Hpi-Ceproof Ltd as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AD01	Registered office address changed from 8 the Old Mill Norwich Road Hoveton Norfolk NR12 8DA to Grove Farm Slaughter Road Gimingham Norwich NR11 8HQ on 15 September 2020	View PDF Registered office address changed from 8 the Old Mill Norwich Road Hoveton Norfolk NR12 8DA to Grove Farm Slaughter Road Gimingham Norwich NR11 8HQ on 15 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	PSC04	Change of details for Mr Craig Daniel Morris as a person with significant control on 2 July 2020	View PDF Change of details for Mr Craig Daniel Morris as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC02	Notification of Hpi-Ceproof Ltd as a person with significant control on 2 July 2020	View PDF Notification of Hpi-Ceproof Ltd as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 6 pages (6 pages)

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