H P CONSULTANTS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Change of details for Mr Howard Prince as a person with significant control on 2016-04-06

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20/01/2520 January 2025 Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to 10 Western Road Romford Essex RM1 3JT on 2025-01-20

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20/01/2520 January 2025 Notification of Karen Sandra Prince as a person with significant control on 2016-04-06

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-16 with no updates

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13/01/2213 January 2022 Secretary's details changed for Mrs Karen Sandra Prince on 2022-01-13

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8DH

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07/09/177 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SANDRA PRINCE / 07/09/2017

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAYMOND PRINCE / 07/09/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/10/1427 October 2014 28/02/14 TOTAL EXEMPTION FULL

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25/03/1425 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/10/1328 October 2013 28/02/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/04/123 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/03/1030 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 CURREXT FROM 12/02/2009 TO 28/02/2009

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 12 February 2008

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15/04/0815 April 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN PRINCE / 13/02/2008

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: TERESA GAVIN HOUSE, WOODFORD AVENUE, WOODFORD GREEN ESSEX IG8 8FH

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/07

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29/06/0729 June 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 12/02/07

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05/03/075 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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