HPB CONSULTING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/04/252 April 2025 | Change of details for Mr Mark James Ritchie as a person with significant control on 2025-01-14 |
31/03/2531 March 2025 | Change of details for Mr Mark Ritchie as a person with significant control on 2025-03-31 |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
13/06/2413 June 2024 | Micro company accounts made up to 2023-12-31 |
01/02/241 February 2024 | Confirmation statement made on 2023-12-28 with updates |
01/02/241 February 2024 | Change of details for Mr Mark Ritchie as a person with significant control on 2023-12-27 |
29/01/2429 January 2024 | Change of details for Mr Mark Ritchie as a person with significant control on 2023-12-27 |
26/01/2426 January 2024 | Change of details for Mark James Ritchie as a person with significant control on 2023-12-28 |
26/01/2426 January 2024 | Cessation of Mark James Ritchie as a person with significant control on 2023-12-27 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/10/2327 October 2023 | Micro company accounts made up to 2022-12-31 |
26/05/2326 May 2023 | Micro company accounts made up to 2021-12-31 |
14/02/2314 February 2023 | Confirmation statement made on 2022-12-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/01/2221 January 2022 | Confirmation statement made on 2021-12-28 with updates |
21/01/2221 January 2022 | Registered office address changed from 18 Carrick Gardens Livingston West Lothian EH54 9ET United Kingdom to 12 Mcewan Gardens East Kilbride Glasgow G74 4SW on 2022-01-21 |
21/01/2221 January 2022 | Director's details changed for Mark James Ritchie on 2022-01-21 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RITCHIE |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
28/12/1628 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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