HPC LASER HOLDINGS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with updates

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

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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 West Yorkshire HX5 9JP on 2024-01-30

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

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with no updates

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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 084574490002 in full

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

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21/04/2221 April 2022 Resolutions

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04/04/224 April 2022 Registration of charge 084574490003, 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN THURLEY

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPC ENTERPRISES LIMITED

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22/03/1822 March 2018 CESSATION OF CHRISTOPHER HALDON JACOBS AS A PSC

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 DIRECTOR APPOINTED CHARLOTTE LISA JACOBS

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13/11/1713 November 2017 DIRECTOR APPOINTED MR IAN MICHAEL THURLEY

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13/11/1713 November 2017 DIRECTOR APPOINTED MR STEPHEN DAVID COCKERHAM

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13/11/1713 November 2017 DIRECTOR APPOINTED MR NEIL ANTHONY STEWARDSON

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084574490002

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084574490001

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/04/1518 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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11/04/1311 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 4

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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