H P CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Cessation of Richard William Powell as a person with significant control on 2025-09-10 |
| 11/09/2511 September 2025 New | Termination of appointment of Justine Hutchison as a secretary on 2025-09-10 |
| 11/09/2511 September 2025 New | Termination of appointment of Suzanne Powell as a secretary on 2025-09-10 |
| 11/09/2511 September 2025 New | Termination of appointment of Justine Hutchison as a director on 2025-09-10 |
| 11/09/2511 September 2025 New | Appointment of Mr Nicholas John Gillott as a director on 2025-09-10 |
| 11/09/2511 September 2025 New | Appointment of Mr Darren David Bocking as a director on 2025-09-10 |
| 11/09/2511 September 2025 New | Termination of appointment of David Alexander Hutchison as a director on 2025-09-10 |
| 11/09/2511 September 2025 New | Notification of Hp Construction Holdings Ltd as a person with significant control on 2025-09-10 |
| 11/09/2511 September 2025 New | Cessation of David Alexander Hutchison as a person with significant control on 2025-09-10 |
| 20/08/2520 August 2025 New | Previous accounting period extended from 2025-03-31 to 2025-06-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 05/04/235 April 2023 | Cancellation of shares. Statement of capital on 2019-03-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MRS SUZANNE JAYNE POWELL |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MRS JUSTINE HUTCHISON |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057637710007 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM OFFICE 7 UNIT 6 HYDRA BUSINESS PARK NETHER LANE ECCLESFIELD SHEFFIELD S35 9ZX |
| 23/07/1423 July 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HUTCHISON / 01/04/2014 |
| 02/05/142 May 2014 | SECRETARY APPOINTED MRS. SUZANNE POWELL |
| 02/05/142 May 2014 | SECRETARY APPOINTED MRS. SUZANNE POWELL |
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JUSTINE HUTCHISON / 01/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM HYDRA BUSINESS PARK NETHER LANE ECCLESFIELD SHEFFIELD S35 9ZX ENGLAND |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM G2 LEEDS ROAD SHEFFIELD S9 3TY ENGLAND |
| 01/08/131 August 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/12/1227 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1221 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 4 CASTOR ROAD SHEFFIELD SOUTH YORKSHIRE S9 2DH |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL |
| 09/09/119 September 2011 | SECRETARY APPOINTED MRS. JUSTINE HUTCHISON |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM POWELL / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HUTCHISON / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POWELL / 01/12/2008 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: UNIT 10 GATEWAY BUSINESS CENTRE ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S9 3RS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O SPENCER WOOD ACCOUNTANTS 9 EAST PARADE LEEDS WEST YORKSHIRE LS1 1AJ |
| 04/05/064 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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