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HPI LIMITED

Company number 04068979

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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)
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
10 Aug 2022 CH01 Director's details changed for Bryony Laura Heath on 12 June 2020
08 Aug 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
08 Aug 2022 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
09 May 2022 CH01 Director's details changed for Mr Ron Rogozinski on 3 May 2022
02 Jan 2022 AA Full accounts made up to 31 March 2021
26 Nov 2021 CH01 Director's details changed for Mr David L. Babin Jr on 25 November 2021
29 Sep 2021 CH03 Secretary's details changed for Ms Aileen Young on 20 September 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
28 May 2021 AA Full accounts made up to 31 March 2020
06 May 2021 CH01 Director's details changed
05 May 2021 CH01 Director's details changed for Mr Ron Rogozinski on 5 May 2021
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
20 Jul 2020 TM01 Termination of appointment of Jason Michael Brady as a director on 1 July 2020
17 Jun 2020 AP01 Appointment of Bryony Laura Heath as a director on 12 June 2020
17 Jun 2020 TM01 Termination of appointment of Franciscus Johanes Carolus Overtoom as a director on 12 June 2020
28 May 2020 CH03 Secretary's details changed for Ms Aileen Young on 28 May 2020
13 May 2020 CH01 Director's details changed for Mr Christopher Wright on 11 May 2020
14 Jan 2020 CH01 Director's details changed for Mr Franciscus Johanes Carolus Overtoom on 13 January 2020
24 Dec 2019 AA Full accounts made up to 31 March 2019
04 Dec 2019 PSC05 Change of details for Hpi Holding Limited as a person with significant control on 18 November 2019
29 Aug 2019 CH01 Director's details changed for Mr Jason Michael Brady on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Ron Rogozinski on 29 August 2019
29 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
09 Aug 2019 AP03 Appointment of Ms Aileen Young as a secretary on 7 August 2019