HPL SERVICES LIMITED

Company number 06481052

Date	Type	Description	View / Download
20 Mar 2019	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20 March 2019	(1 page)
10 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mrs Joanne Moore as a director on 27 March 2018	(2 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(5 pages)
30 Aug 2017	AP01	Appointment of Mr Johnathan Dudley as a director on 29 August 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
15 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 064810520002	(5 pages)
12 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 064810520002	(5 pages)
11 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	(5 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of various agreements 12/08/2015	(15 pages)
17 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Sep 2015	MR01	Registration of charge 064810520002, created on 8 September 2015	(57 pages)
14 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(4 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
28 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(4 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
22 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Apr 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AA	Total exemption full accounts made up to 31 January 2011	(13 pages)