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HP RISK MANAGEMENT LIMITED

Company number 08753823

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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)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
23 Sep 2021 CH01 Director's details changed for Mr David Bruce Holley on 1 April 2021
22 Sep 2021 CH03 Secretary's details changed for Mr David Bruce Holley on 1 April 2021
11 Mar 2021 AD01 Registered office address changed from 58 Victoria Road Woodbridge IP12 1EL England to 58 Victoria Road Suffolk Woodbridge IP12 1EL on 11 March 2021
11 Mar 2021 AD01 Registered office address changed from 1 Barton Court Knight Close Winchester SO23 7JF England to 58 Victoria Road Woodbridge IP12 1EL on 11 March 2021
29 Dec 2020 AD01 Registered office address changed from Salcot Lodge Worthy Road Winchester Hampshire SO23 7AG to 1 Barton Court Knight Close Winchester SO23 7JF on 29 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 320
13 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 300
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 SH08 Change of share class name or designation