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HEWLETT - PACKARD LIMITED

Company number 00690597

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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)
03 May 2022 AP01 Appointment of Mr Stuart Adrian Marston as a director on 28 April 2022
05 Apr 2022 TM01 Termination of appointment of Philippa Anne Oram as a director on 5 April 2022
25 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
28 Jul 2021 AA Full accounts made up to 31 October 2020
02 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
16 Feb 2021 AD01 Registered office address changed from Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021
16 Feb 2021 AD01 Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021
10 Aug 2020 AA Full accounts made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
08 Jul 2019 AA Full accounts made up to 31 October 2018
05 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
05 Mar 2019 PSC05 Change of details for Hewlett-Packard (Bracknell) Holdings Limited as a person with significant control on 28 February 2019
18 Jan 2019 TM02 Termination of appointment of Tara Dawn Trower as a secretary on 14 January 2019
06 Jun 2018 AA Full accounts made up to 31 October 2017
03 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
01 Nov 2017 AP01 Appointment of Philippa Anne Oram as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Martin Coombs as a director on 31 October 2017
31 Jul 2017 AA Full accounts made up to 31 October 2016
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
10 Oct 2016 AP01 Appointment of Mr Marc Edward Waters as a director on 8 October 2016
10 Oct 2016 TM01 Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 8 October 2016
08 Jun 2016 AA Full accounts made up to 31 October 2015
16 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 104,771,396
21 Jul 2015 AP01 Appointment of Mr Martin Coombs as a director on 17 July 2015
02 Jul 2015 TM01 Termination of appointment of Steven David Burr as a director on 30 June 2015