Advanced company searchLink opens in new window

HPI LIMITED

Company number 04068979

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 30,350.02
15 Apr 2015 AA Full accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 30,350.02
11 Apr 2014 AA Full accounts made up to 30 June 2013
28 Oct 2013 TM01 Termination of appointment of Daniel Burgess as a director
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 30,350.02
23 Jul 2013 MR04 Satisfaction of charge 14 in full
23 Jul 2013 MR04 Satisfaction of charge 13 in full
25 Feb 2013 AP01 Appointment of Mr Alastair Macleod as a director
17 Jan 2013 AA Full accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Nick Lindsay as a director
14 Jun 2012 AP01 Appointment of Mr Daniel Burgess as a director
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 14
02 Apr 2012 AA Full accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Tony Aquila on 1 December 2010
07 Sep 2011 CH01 Director's details changed for Jason Brady on 1 December 2010
07 Sep 2011 CH01 Director's details changed for Renato Carlo Giger on 1 December 2010
18 Apr 2011 TM01 Termination of appointment of Joseph Doyle as a director
18 Apr 2011 TM02 Termination of appointment of Joe Doyle as a secretary
20 Dec 2010 TM01 Termination of appointment of Alan Bishop as a director
11 Nov 2010 AA Full accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Joseph Andrew Doyle on 1 July 2010