HP SECRETARIAL SERVICES LIMITED

Company number 01755417

Date	Type	Description	View / Download
24 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
12 Dec 2018	TM01	Termination of appointment of Christopher Mark David Rees as a director on 12 December 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of John Kenelm Charles Herd as a director on 3 October 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Miles Barnes as a director on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Ben Mabbott as a director on 14 August 2018	(1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Adam Joseph Kudryl as a director on 31 January 2017	(1 page)
30 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Benjamin Francis O'brien-Mcqueenie as a director on 8 July 2016	(1 page)
07 Oct 2016	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 7 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Ben Mabbott as a director on 15 September 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Charles Richard Bennion as a director on 2 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Matthew Robert Thompson on 1 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Adam Joseph Kudryl as a director on 1 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Nathan Jon Horton as a director on 1 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Charles Richard Bennion as a director on 1 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Jeremy Philip Winteringham Heal as a director on 1 January 2016	(1 page)
13 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(10 pages)
23 Jun 2015	TM01	Termination of appointment of Jessica Elly Frankish as a director on 29 May 2015	(1 page)
27 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
26 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(10 pages)