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HRP CONSTRUCTION SERVICES LTD

Company number 12110479

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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)
15 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
31 Aug 2023 AP01 Appointment of Mr Andrew John Phillips as a director on 22 March 2023
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
28 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
29 Mar 2023 TM01 Termination of appointment of Andrew John Phillips as a director on 22 March 2023
02 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
29 Apr 2022 CERTNM Company name changed hrp flooring and mastic LTD\certificate issued on 29/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
11 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
20 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
17 Jul 2020 PSC01 Notification of Andrew John Phillips as a person with significant control on 1 January 2020
17 Jul 2020 AP01 Appointment of Mr Andrew John Phillips as a director on 1 January 2020
17 Jul 2020 TM01 Termination of appointment of Naveed Imran Mughal as a director on 1 January 2020
17 Jul 2020 PSC07 Cessation of Samantha Wells as a person with significant control on 1 January 2020
17 Jul 2020 PSC07 Cessation of Naveed Imran Mughal as a person with significant control on 1 January 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
02 Dec 2019 TM01 Termination of appointment of Samantha Wells as a director on 29 November 2019
16 Oct 2019 PSC01 Notification of Naveed Mughal as a person with significant control on 16 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Oct 2019 AP01 Appointment of Mr Naveed Mughal as a director on 16 October 2019