HPI LIMITED

Company number 04068979

Date	Type	Description	View / Download
14 Jan 2020	CH01	Director's details changed for Mr Franciscus Johanes Carolus Overtoom on 13 January 2020	(2 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
04 Dec 2019	PSC05	Change of details for Hpi Holding Limited as a person with significant control on 18 November 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Jason Michael Brady on 29 August 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Ron Rogozinski on 29 August 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
09 Aug 2019	AP03	Appointment of Ms Aileen Young as a secretary on 7 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Ron Rogozinski as a director on 7 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr David Babin Jr as a director on 7 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Tony Aquila as a director on 7 August 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Renato Carlo Giger as a director on 7 August 2019	(1 page)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
06 Nov 2017	AP01	Appointment of Mr Christopher Wright as a director on 1 November 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
10 Oct 2017	PSC02	Notification of Hpi Holding Limited as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Hpi Holdings as a person with significant control on 1 January 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
02 Jun 2016	TM01	Termination of appointment of Alastair Douglas Gordon Macleod as a director on 16 May 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(34 pages)
26 Nov 2015	AP01	Appointment of Mr Franciscus Johanes Carolus Overtoom as a director on 25 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from Dolphin House New Street Salisbury Wiltshire SP1 2PH to Capitol House Bond Court Leeds Yorkshire LS1 5EZ on 26 November 2015	(1 page)