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HPCA LIMITED

Company number 04382635

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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)
23 Apr 2024 AD01 Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Andrew William Hodgetts on 23 April 2024
17 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
02 Oct 2023 MR01 Registration of charge 043826350001, created on 29 September 2023
27 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 MA Memorandum and Articles of Association
20 Sep 2023 CC04 Statement of company's objects
08 Sep 2023 PSC02 Notification of Shaw Gibbs Limited as a person with significant control on 1 September 2023
08 Sep 2023 PSC07 Cessation of Adrian Michael Peckham as a person with significant control on 1 September 2023
08 Sep 2023 PSC07 Cessation of Andrew William Hodgetts as a person with significant control on 1 September 2023
08 Sep 2023 AP01 Appointment of Mr Andrew William Hodgetts as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Mr Stephen Howard Neal as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Donal Peter O’Connell as a director on 1 September 2023
08 Sep 2023 TM01 Termination of appointment of Lance Guy Redman as a director on 1 September 2023
08 Sep 2023 TM01 Termination of appointment of Andrew William Hodgetts as a director on 1 September 2023
08 Sep 2023 TM01 Termination of appointment of Adrian Michael Peckham as a director on 1 September 2023
08 Sep 2023 TM02 Termination of appointment of Adrian Michael Peckham as a secretary on 1 September 2023
17 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
03 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020