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HPA COMMERCIAL LIMITED

Company number 09265417

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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)
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
11 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2015
06 May 2016 AP01 Appointment of Mrs Teresa Helen Ormerod as a director on 4 May 2016
27 Apr 2016 TM01 Termination of appointment of Christopher Joe Warwick Townsend as a director on 26 April 2016
10 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016.
10 Jul 2015 AP01 Appointment of Mr Simon Julian Taylor as a director on 19 June 2015
06 Jun 2015 TM01 Termination of appointment of Nick Wiles as a director on 15 May 2015
22 Apr 2015 TM01 Termination of appointment of Robert Matthew Capper as a director on 20 February 2015
22 Apr 2015 CH01 Director's details changed for Captain Michael Amoore on 20 February 2015
22 Apr 2015 AP01 Appointment of Captain Michael Amoore as a director on 20 February 2015
21 Apr 2015 AP01 Appointment of Mr Nick Wiles as a director on 20 February 2015
21 Apr 2015 AP01 Appointment of Mr Christopher Joe Warwick Townsend as a director on 20 February 2015
21 Apr 2015 AP01 Appointment of Mr Kenney Jones as a director on 20 February 2015
21 Apr 2015 AP01 Appointment of Mr Kuldip Singh Dhillon as a director on 20 February 2015
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 20/02/2015
23 Mar 2015 AD01 Registered office address changed from , 5 Deansway Worcester, WR1 2JG, England to Manor Farm Little Coxwell Faringdon Oxfordshire SN7 7LW on 23 March 2015