HMCP HOLDINGS LIMITED

Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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08/11/248 November 2024 Accounts for a small company made up to 2023-12-31

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14/10/2414 October 2024 Confirmation statement made on 2023-12-14 with updates

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04/06/244 June 2024 Current accounting period shortened from 2023-12-31 to 2022-12-31

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04/06/244 June 2024 Accounts for a dormant company made up to 2022-12-31

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06/11/236 November 2023 Registration of charge 145422890001, created on 2023-10-31

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02/11/232 November 2023 Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England to C/O Cool Designs Limited East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE on 2023-11-02

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01/11/231 November 2023 Appointment of Mr Darrel Lawrence Birkett as a director on 2023-10-31

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01/11/231 November 2023 Termination of appointment of Katherine Anna Louise Darlington as a director on 2023-10-31

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01/11/231 November 2023 Termination of appointment of Clifford Lewis Darlington as a director on 2023-10-31

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01/11/231 November 2023 Appointment of Mrs Jennifer Louise Devine Birkett as a director on 2023-10-31

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01/11/231 November 2023 Notification of Cool Designs Holdings Limited as a person with significant control on 2023-10-31

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01/11/231 November 2023 Cessation of Katherine Anna Louise Darlington as a person with significant control on 2023-10-31

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01/11/231 November 2023 Termination of appointment of Ian Aspinall as a director on 2023-10-31

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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15/12/2215 December 2022 Incorporation

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