HPB CONSULTING LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Change of details for Mr Mark James Ritchie as a person with significant control on 2025-01-14

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31/03/2531 March 2025 Change of details for Mr Mark Ritchie as a person with significant control on 2025-03-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-28 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2023-12-28 with updates

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01/02/241 February 2024 Change of details for Mr Mark Ritchie as a person with significant control on 2023-12-27

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29/01/2429 January 2024 Change of details for Mr Mark Ritchie as a person with significant control on 2023-12-27

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26/01/2426 January 2024 Change of details for Mark James Ritchie as a person with significant control on 2023-12-28

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26/01/2426 January 2024 Cessation of Mark James Ritchie as a person with significant control on 2023-12-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Micro company accounts made up to 2022-12-31

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26/05/2326 May 2023 Micro company accounts made up to 2021-12-31

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14/02/2314 February 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-28 with updates

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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

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21/01/2221 January 2022 Director's details changed for Mark James Ritchie on 2022-01-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RITCHIE

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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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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