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HPC RETAIL LTD

Company number 10114483

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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)
22 Apr 2024 CERTNM Company name changed infinity square LIMITED\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-21
21 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
21 Apr 2024 CH01 Director's details changed for Mrs Binta Patel on 21 April 2024
21 Apr 2024 PSC04 Change of details for Mrs Binta Patel as a person with significant control on 21 April 2024
21 Apr 2024 AD01 Registered office address changed from 11 st. Michaels Avenue Houghton Regis Bedfordshire LU5 5DW United Kingdom to 422 Leagrave High Street Luton LU4 0NF on 21 April 2024
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
27 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
19 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 31 March 2019
21 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 31 March 2018
22 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
14 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
10 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted