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HP PROPERTY MANAGEMENT & LETTINGS LIMITED

Company number 10650444

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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)
02 Jul 2024 AD01 Registered office address changed from 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2 July 2024
02 Jul 2024 LIQ02 Statement of affairs
02 Jul 2024 600 Appointment of a voluntary liquidator
02 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-27
21 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
22 Apr 2024 TM01 Termination of appointment of Shamila Kouser as a director on 18 April 2024
22 Apr 2024 AP01 Appointment of Janine Williams as a director on 18 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with updates
16 Dec 2022 TM01 Termination of appointment of Ian Roberts as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of Paul Robert Andrews as a director on 16 December 2022
16 Dec 2022 AP01 Appointment of Shamila Kouser as a director on 16 December 2022
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
06 May 2022 PSC07 Cessation of Mark Thompson as a person with significant control on 4 May 2022
06 May 2022 PSC07 Cessation of Debbie Marie Franklin as a person with significant control on 4 May 2022
06 May 2022 PSC01 Notification of Paul Robert Andrews as a person with significant control on 4 May 2022
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 PSC04 Change of details for Mrs Debbie Marie Franklin as a person with significant control on 31 October 2020
16 Mar 2021 PSC01 Notification of Mark Thompson as a person with significant control on 31 October 2020
16 Mar 2021 PSC07 Cessation of Paul Guest as a person with significant control on 31 October 2020
16 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
12 Nov 2020 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 12 November 2020