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HCP AUCTIONS SW LTD

Company number 14095123

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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)
31 Jul 2025 CERTNM Company name changed liskeard auction rooms LTD\certificate issued on 31/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-30
21 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
17 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
17 Dec 2024 PSC07 Cessation of Emma Stock as a person with significant control on 17 December 2024
17 Dec 2024 TM01 Termination of appointment of Emma Stock as a director on 17 December 2024
22 Apr 2024 PSC01 Notification of Emma Stock as a person with significant control on 22 April 2024
22 Apr 2024 PSC04 Change of details for Mr Paul Pentland as a person with significant control on 22 April 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 CH01 Director's details changed for Miss Emma Stock on 22 April 2024
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Feb 2024 CH01 Director's details changed for Miss Emma Stock on 6 February 2024
06 Feb 2024 PSC04 Change of details for Mr Paul Pentland as a person with significant control on 6 February 2024
06 Feb 2024 CH01 Director's details changed for Mr Paul Pentland on 6 February 2024
06 Feb 2024 AD01 Registered office address changed from Liskeard Auction Rooms, Unit 11 Moorswater Industrial Estate Moorswater Liskeard Cornwall PL14 4LN United Kingdom to The Old Wool Mill Lamellion Liskeard PL14 4JT on 6 February 2024
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 AP01 Appointment of Miss Emma Stock as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Phillip Harriman as a director on 31 March 2023
03 Apr 2023 PSC07 Cessation of Phillip Harriman as a person with significant control on 31 March 2023
09 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-09
  • GBP 12