HHCPM LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/11/2227 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Registered office address changed from 3 Virginia Court Eleanor Close London SE16 6PU to 27 Knightsbridge Court Gosforth Newcastle upon Tyne NE3 2JW on 2022-03-28

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13/02/2213 February 2022 Change of details for Mrs Helen Patricia Houssart as a person with significant control on 2022-02-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/09/2017 September 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/10/198 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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15/10/1815 October 2018 31/08/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOUSSART / 01/04/2018

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HOUSSART

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27/09/1727 September 2017 31/08/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/02/171 February 2017 31/08/16 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/10/1112 October 2011 DIRECTOR APPOINTED MR STEVEN HOUSSART

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15/09/1115 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 28 ELEANOR CLOSE LONDON SE16 6PE ENGLAND

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA HOUSSART / 22/05/2011

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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