HPI LIMITED filing history - Find and update company information

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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)
02 Apr 2024	TM01	Termination of appointment of Bryony Laura Heath as a director on 31 March 2024	View PDF Termination of appointment of Bryony Laura Heath as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Ron Rogozinski as a director on 28 February 2023	View PDF Termination of appointment of Ron Rogozinski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CH01	Director's details changed for Mr Ron Rogozinski on 19 January 2023	View PDF Director's details changed for Mr Ron Rogozinski on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CH01	Director's details changed for Bryony Laura Heath on 12 June 2020	View PDF Director's details changed for Bryony Laura Heath on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
09 May 2022	CH01	Director's details changed for Mr Ron Rogozinski on 3 May 2022	View PDF Director's details changed for Mr Ron Rogozinski on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
26 Nov 2021	CH01	Director's details changed for Mr David L. Babin Jr on 25 November 2021	View PDF Director's details changed for Mr David L. Babin Jr on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH03	Secretary's details changed for Ms Aileen Young on 20 September 2021	View PDF Secretary's details changed for Ms Aileen Young on 20 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
06 May 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Ron Rogozinski on 5 May 2021	View PDF Director's details changed for Mr Ron Rogozinski on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	TM01	Termination of appointment of Jason Michael Brady as a director on 1 July 2020	View PDF Termination of appointment of Jason Michael Brady as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Bryony Laura Heath as a director on 12 June 2020	View PDF Appointment of Bryony Laura Heath as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Franciscus Johanes Carolus Overtoom as a director on 12 June 2020	View PDF Termination of appointment of Franciscus Johanes Carolus Overtoom as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CH03	Secretary's details changed for Ms Aileen Young on 28 May 2020	View PDF Secretary's details changed for Ms Aileen Young on 28 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CH01	Director's details changed for Mr Christopher Wright on 11 May 2020	View PDF Director's details changed for Mr Christopher Wright on 11 May 2020 - link opens in a new window - 2 pages (2 pages)

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