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HPCO LIMITED

Company number 09195657

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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 Apr 2019	AD01	Registered office address changed from First Floor 32 Farringdon Street London EC4A 4HJ to First Floor Holborn Gate 330 High Holborn London WC1V 6QT on 16 April 2019	View PDF Registered office address changed from First Floor 32 Farringdon Street London EC4A 4HJ to First Floor Holborn Gate 330 High Holborn London WC1V 6QT on 16 April 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
29 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	PSC01	Notification of Peter Graham Hughman as a person with significant control on 30 August 2017	View PDF Notification of Peter Graham Hughman as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC01	Notification of Peter Michael Black as a person with significant control on 30 August 2017	View PDF Notification of Peter Michael Black as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 25 September 2017	View PDF Withdrawal of a person with significant control statement on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 180	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 180 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AA01	Current accounting period shortened from 31 August 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	CERTNM	Company name changed hbrco LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-14	View PDF Company name changed hbrco LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-14 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 August 2014 GBP 180	View PDF Statement of capital following an allotment of shares on 30 August 2014 GBP 180 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	CH01	Director's details changed for Mr Matthew Jenkins on 1 September 2014	View PDF Director's details changed for Mr Matthew Jenkins on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 GBP 100	View PDF Incorporation Statement of capital on 2014-08-30 GBP 100 - link opens in a new window - 26 pages (26 pages)

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