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HPC NOMINEES LIMITED

Company number 00607057

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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)
23 Aug 2019	TM01	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019	View PDF Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Jul 2018	AP01	Appointment of Mr James Williams as a director on 21 June 2018	View PDF Appointment of Mr James Williams as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Ian Barrass as a director on 30 June 2018	View PDF Termination of appointment of Ian Barrass as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	AP01	Appointment of Rhiannon Willow Chaudhuri as a director on 23 August 2017	View PDF Appointment of Rhiannon Willow Chaudhuri as a director on 23 August 2017 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	TM01	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017	View PDF Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4 - link opens in a new window - 6 pages (6 pages)
28 Nov 2015	AP01	Appointment of Martin Robert Skinner as a director on 30 October 2015	View PDF Appointment of Martin Robert Skinner as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	TM01	Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015	View PDF Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	TM01	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015	View PDF Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AP01	Appointment of Anna Nicole Kurzon as a director on 30 October 2015	View PDF Appointment of Anna Nicole Kurzon as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 4	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 4 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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