HPC ENTERPRISES LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Registered office address changed from Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP United Kingdom to Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax HX5 9JP on 2024-01-30

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30/01/2430 January 2024 Registered office address changed from Castle Mills Saddleworth Road Elland HX5 0RY United Kingdom to Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP on 2024-01-30

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Satisfaction of charge 109209720002 in full

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21/04/2221 April 2022 Resolutions

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21/04/2221 April 2022 Memorandum and Articles of Association

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04/04/224 April 2022 Registration of charge 109209720003, created on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR IAN THURLEY

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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22/12/1722 December 2017 DIRECTOR APPOINTED MRS CHARLOTTE LISA JACOBS

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01/12/171 December 2017 DIRECTOR APPOINTED MRS CHARLOTTE LISA JACOBS

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30/11/1730 November 2017 DIRECTOR APPOINTED MR NEIL ANTHONY STEWARDSON

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30/11/1730 November 2017 DIRECTOR APPOINTED MR IAN MICHAEL THURLEY

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUWAVE LIMITED

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30/11/1730 November 2017 CESSATION OF CHRISTOPHER HALDON JACOBS AS A PSC

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30/11/1730 November 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018

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30/11/1730 November 2017 DIRECTOR APPOINTED MR STEPHEN DAVID COCKERHAM

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109209720002

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31/10/1731 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 13000000.00

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109209720001

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17/08/1717 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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