Companies House does not verify the accuracy of the information filed

Advanced company search

HMCP HOLDINGS LIMITED

Company number 14542289

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
14 Oct 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2024	AA01	Current accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR01	Registration of charge 145422890001, created on 31 October 2023	View PDF Registration of charge 145422890001, created on 31 October 2023 - link opens in a new window - 77 pages (77 pages)
02 Nov 2023	AD01	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England to C/O Cool Designs Limited East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE on 2 November 2023	View PDF Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England to C/O Cool Designs Limited East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE on 2 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Katherine Anna Louise Darlington as a director on 31 October 2023	View PDF Termination of appointment of Katherine Anna Louise Darlington as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Ian Aspinall as a director on 31 October 2023	View PDF Termination of appointment of Ian Aspinall as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Clifford Lewis Darlington as a director on 31 October 2023	View PDF Termination of appointment of Clifford Lewis Darlington as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mrs Jennifer Louise Devine Birkett as a director on 31 October 2023	View PDF Appointment of Mrs Jennifer Louise Devine Birkett as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Darrel Lawrence Birkett as a director on 31 October 2023	View PDF Appointment of Mr Darrel Lawrence Birkett as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Katherine Anna Louise Darlington as a person with significant control on 31 October 2023	View PDF Cessation of Katherine Anna Louise Darlington as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC02	Notification of Cool Designs Holdings Limited as a person with significant control on 31 October 2023	View PDF Notification of Cool Designs Holdings Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,900,100	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 1,900,100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?