HCP HYPO CREDIT & PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-25 with updates |
| 04/06/254 June 2025 | Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE United Kingdom to Office 620 Initial Business Centre Wilson Business Park Manchester M40 8WN on 2025-06-04 |
| 16/05/2516 May 2025 | Change of details for Mr Werner Michels as a person with significant control on 2025-05-15 |
| 04/02/254 February 2025 | Director's details changed for Mr Werner Michels on 2025-02-03 |
| 07/01/257 January 2025 | Change of details for Mr Werner Michels as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Mr Werner Michels as a person with significant control on 2025-01-05 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 21/02/2421 February 2024 | Change of details for Mr Werner Michels as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Ms Oksana Jurevna Banko-Michels on 2024-02-20 |
| 20/02/2420 February 2024 | Termination of appointment of Wm Industries & Consulting Ltd as a secretary on 2024-02-20 |
| 20/02/2420 February 2024 | Cessation of Wm Industries & Consulting Ltd as a person with significant control on 2024-02-19 |
| 20/02/2420 February 2024 | Director's details changed for Mr Werner Michels on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Werner Michels on 2024-02-19 |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/12/1831 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM INDUSTRIES & CONSULTING LTD / 31/12/2018 |
| 02/09/182 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM INDUSTRIES & CONSULTING LTD |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MS OKSANA JUREVNA BANKO-MICHELS |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/08/149 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 10/08/1310 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER MICHELS / 10/08/2013 |
| 09/08/139 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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