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75 HPR MANAGEMENT LIMITED

Company number 11564991

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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)
12 Sep 2024 CS01 Confirmation statement made on 5 April 2024 with updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 CH01 Director's details changed for Mr Dean Howard Bednarek on 5 April 2024
05 Apr 2024 PSC01 Notification of Deborah Bates as a person with significant control on 30 March 2024
05 Apr 2024 PSC01 Notification of Dean Bednarek as a person with significant control on 30 March 2024
05 Apr 2024 PSC01 Notification of Khalid Hamid as a person with significant control on 29 February 2024
26 Mar 2024 PSC07 Cessation of David John Robinson as a person with significant control on 15 March 2024
26 Mar 2024 TM01 Termination of appointment of David John Robinson as a director on 15 March 2024
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 TM01 Termination of appointment of Colin Ryall as a director on 18 April 2023
25 Apr 2023 TM01 Termination of appointment of Peter William Rowell as a director on 18 April 2023
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 AD01 Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR United Kingdom to 36-40 Doncaster Road Barnsley S70 1TL on 2 February 2022
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
23 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Peter William Rowell on 6 December 2019
19 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
14 Jan 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
02 Jan 2019 SH02 Sub-division of shares on 17 December 2018
27 Dec 2018 PSC07 Cessation of Colin Ryall as a person with significant control on 17 December 2018
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 580