Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 May 2024 |
PSC07 |
Cessation of Tony Hawkins as a person with significant control on 1 February 2023
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01 May 2024 |
PSC02 |
Notification of Hawkins Professional Services Ltd as a person with significant control on 1 February 2023
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 March 2023
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 January 2023
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15 Oct 2023 |
CH01 |
Director's details changed for Mr Tony Hawkins on 1 October 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit 10 Upminster Trading Park Warley Street Upminster RM14 3PJ England to Unit 10 Saxon House Upminster Trading Park Warley Street Upminster RM14 3PJ on 12 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom to Unit 10 Upminster Trading Park Warley Street Upminster RM14 3PJ on 11 April 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Tony Hawkins on 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
PSC04 |
Change of details for Mr Tony Hawkins as a person with significant control on 1 July 2016
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Tony Hawkins on 1 July 2016
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21 Dec 2022 |
CERTNM |
Company name changed hps investments LTD\certificate issued on 21/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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