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HBPS PROPERTY SOLUTIONS LIMITED

Company number 13520107

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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)
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
05 Apr 2024 PSC04 Change of details for Mr Scott Eric Thompson as a person with significant control on 20 March 2024
05 Apr 2024 PSC04 Change of details for Mrs Clare Elizabeth Shirkie as a person with significant control on 20 March 2024
05 Apr 2024 CH01 Director's details changed for Mr Scott Eric Thompson on 20 March 2024
05 Apr 2024 CH01 Director's details changed for Mrs Clare Elizabeth Shirkie on 20 March 2024
20 Mar 2024 AD01 Registered office address changed from 17 Castlegate Grantham Lincolnshire NG31 6SE England to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 20 March 2024
07 Feb 2024 CH01 Director's details changed for Mrs Clare Elizabeth Shirkie on 6 February 2024
07 Feb 2024 CH01 Director's details changed for Mr Scott Eric Thompson on 6 February 2024
07 Feb 2024 PSC04 Change of details for Mr Scott Eric Thompson as a person with significant control on 6 February 2024
07 Feb 2024 PSC04 Change of details for Mrs Clare Elizabeth Shirkie as a person with significant control on 6 February 2024
06 Feb 2024 AD01 Registered office address changed from Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW United Kingdom to 17 Castlegate Grantham Lincolnshire NG31 6SE on 6 February 2024
29 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
06 Oct 2023 CERTNM Company name changed homebrook property services LIMITED\certificate issued on 06/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
29 Sep 2023 PSC01 Notification of Scott Eric Thompson as a person with significant control on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Scott Eric Thompson on 29 September 2023
29 Sep 2023 PSC01 Notification of Clare Elizabeth Shirkie as a person with significant control on 29 September 2023
29 Sep 2023 PSC07 Cessation of Luke Tobias Bertram as a person with significant control on 29 September 2023
29 Sep 2023 AP01 Appointment of Mrs Clare Elizabeth Shirkie as a director on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Luke Tobias Bertram as a director on 29 September 2023
26 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
24 Jun 2022 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022
03 Nov 2021 CH01 Director's details changed for Mr Scott Eric Thompson on 2 November 2021