HPB MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/11/2124 November 2021 | Satisfaction of charge 4 in full |
| 03/11/213 November 2021 | Director's details changed for Mr Robin Nicholson on 2020-03-30 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR BARNABY EDWARD GEOFFREY BABER |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR IAN RICHARDSON |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAMISH |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 27/11/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 27/11/2018 |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DONALD BABER |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER BOYCE |
| 29/06/1729 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DONALD BABER / 04/05/2016 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DONALD BABER / 04/05/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 01/04/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD BOYCE / 16/03/2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ROBIN NICHOLSON |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SEAGER |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | SAIL ADDRESS CHANGED FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA UNITED KINGDOM |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SAGGU |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER OGDEN |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COE / 16/12/2009 |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED ROBERT JAMES COE |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HARRISON-DEES |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: KENTFORD LODGE KENTFORD NEWMARKET SUFFOLK |
| 20/04/0620 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED VILLA OWNERS CLUB LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/919 September 1991 | S386 DISP APP AUDS 27/08/91 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 27/08/91 |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/08/864 August 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/07/8622 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8120 August 1981 | CERTIFICATE OF INCORPORATION |
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