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HBPM PROPERTY MANAGEMENT LIMITED

Company number 14684055

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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 11 November 2024 with no updates
04 Nov 2024 AA Micro company accounts made up to 29 February 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 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 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
06 Dec 2023 CERTNM Company name changed homebrook property management LIMITED\certificate issued on 06/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-04
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 100
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
15 Aug 2023 PSC01 Notification of Clare Elizabeth Shirkie as a person with significant control on 14 August 2023
15 Aug 2023 PSC04 Change of details for Mr Scott Eric Thompson as a person with significant control on 14 August 2023
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 2
15 Aug 2023 AP01 Appointment of Mrs Clare Elizabeth Shirkie as a director on 14 August 2023
15 Aug 2023 AD01 Registered office address changed from Unit 8 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield LE67 9TW England to Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 15 August 2023
23 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-23
  • GBP 1