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HPSJ LTD

Company number 11483679

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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)
16 Jan 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 July 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	PSC02	Notification of The Wickham Vineyard Ltd as a person with significant control on 30 November 2023	View PDF Notification of The Wickham Vineyard Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC07	Cessation of James Stewart Davies as a person with significant control on 30 November 2023	View PDF Cessation of James Stewart Davies as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Samantha Jayne Davies as a director on 7 February 2024	View PDF Termination of appointment of Samantha Jayne Davies as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA01	Current accounting period extended from 31 July 2023 to 30 November 2023	View PDF Current accounting period extended from 31 July 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	CH01	Director's details changed for Mrs Samantha Jayne Davies on 19 December 2022	View PDF Director's details changed for Mrs Samantha Jayne Davies on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC04	Change of details for Mr James Stewart Davies as a person with significant control on 19 December 2022	View PDF Change of details for Mr James Stewart Davies as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr James Stewart Davies on 19 December 2022	View PDF Director's details changed for Mr James Stewart Davies on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 19 December 2022	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 19 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2022	AP01	Appointment of Mrs Samantha Jayne Davies as a director on 22 February 2022	View PDF Appointment of Mrs Samantha Jayne Davies as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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