HBPS PROPERTY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Director's details changed for Mr Scott Eric Thompson on 2025-01-13 |
| 13/01/2513 January 2025 | Change of details for Mrs Clare Elizabeth Shirkie as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Change of details for Mr Scott Eric Thompson as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Registered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to 87B Westgate Grantham Lincolnshire NG31 6LE on 2025-01-13 |
| 13/01/2513 January 2025 | Director's details changed for Mrs Clare Elizabeth Shirkie on 2025-01-13 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/04/245 April 2024 | Change of details for Mrs Clare Elizabeth Shirkie as a person with significant control on 2024-03-20 |
| 05/04/245 April 2024 | Director's details changed for Mr Scott Eric Thompson on 2024-03-20 |
| 05/04/245 April 2024 | Director's details changed for Mrs Clare Elizabeth Shirkie on 2024-03-20 |
| 05/04/245 April 2024 | Change of details for Mr Scott Eric Thompson as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Registered office address changed from 17 Castlegate Grantham Lincolnshire NG31 6SE England to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 2024-03-20 |
| 07/02/247 February 2024 | Change of details for Mr Scott Eric Thompson as a person with significant control on 2024-02-06 |
| 07/02/247 February 2024 | Director's details changed for Mrs Clare Elizabeth Shirkie on 2024-02-06 |
| 07/02/247 February 2024 | Change of details for Mrs Clare Elizabeth Shirkie as a person with significant control on 2024-02-06 |
| 07/02/247 February 2024 | Director's details changed for Mr Scott Eric Thompson on 2024-02-06 |
| 06/02/246 February 2024 | Registered office address changed from Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW United Kingdom to 17 Castlegate Grantham Lincolnshire NG31 6SE on 2024-02-06 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 06/10/236 October 2023 | Certificate of change of name |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Termination of appointment of Luke Tobias Bertram as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mrs Clare Elizabeth Shirkie as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Scott Eric Thompson on 2023-09-29 |
| 29/09/2329 September 2023 | Notification of Clare Elizabeth Shirkie as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Notification of Scott Eric Thompson as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Cessation of Luke Tobias Bertram as a person with significant control on 2023-09-29 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/11/213 November 2021 | Registered office address changed from Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW England to Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 2021-11-03 |
| 03/11/213 November 2021 | Director's details changed for Mr Scott Eric Thompson on 2021-11-02 |
| 03/11/213 November 2021 | Director's details changed for Mr Luke Tobias Bertram on 2021-11-02 |
| 20/07/2120 July 2021 | Incorporation |
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