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HPREF METS BIRMINGHAM INVESTMENT LIMITED

Company number 12096993

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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 Oct 2024 MR01 Registration of charge 120969930003, created on 2 October 2024
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2022 MR01 Registration of charge 120969930002, created on 2 December 2022
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 51,212,923
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 51,212,922
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 51,212,921
07 Sep 2021 CH01 Director's details changed for Mr Charles Richard Power on 1 December 2020
07 Sep 2021 PSC04 Change of details for Mr Nicholas Henry Weber as a person with significant control on 11 June 2020
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 51,212,920
09 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 51,212,919
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 February 2021
  • GBP 50,112,919
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 48,663,490
02 Oct 2020 AP01 Appointment of Mr Nicholas James Webb as a director on 25 September 2020
02 Oct 2020 TM01 Termination of appointment of Benjamin John Mccomb as a director on 25 September 2020
21 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 47,463,490
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 101.00