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HPB TRAVEL CLUB LIMITED

Company number 01992328

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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)
19 Jan 2024 MR04 Satisfaction of charge 019923280003 in full
31 Aug 2023 TM01 Termination of appointment of Francesca Amy Welham as a director on 18 August 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
11 Jul 2023 AA Accounts for a small company made up to 31 December 2022
07 Dec 2022 MR01 Registration of charge 019923280003, created on 6 December 2022
18 Nov 2022 MR04 Satisfaction of charge 019923280002 in full
05 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
27 Apr 2022 MR01 Registration of charge 019923280002, created on 12 April 2022
04 Nov 2021 CH01 Director's details changed for Miss Francesca Amy Welham on 20 October 2020
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
14 Jun 2021 AA Accounts for a small company made up to 31 December 2020
07 Dec 2020 MR04 Satisfaction of charge 019923280001 in full
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
19 Jun 2020 MR01 Registration of charge 019923280001, created on 5 June 2020
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 Aug 2019 AP01 Appointment of Miss Francesca Amy Welham as a director on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Nicholas Patrick Beamish as a director on 31 July 2019
17 Jun 2019 AA Accounts for a small company made up to 31 December 2018
31 Dec 2018 CH01 Director's details changed for Mr James Christopher Boyce on 27 November 2018
31 Dec 2018 PSC04 Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 TM01 Termination of appointment of David George William Montgomery as a director on 30 September 2017