HPD (CONWY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-09-29 with no updates |
| 06/01/256 January 2025 | Registered office address changed from 20 George Street Alderley Edge SK9 7EJ England to Bank Chambers St. Petersgate Stockport SK1 1AR on 2025-01-06 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 2023-12-21 |
| 31/01/2431 January 2024 | Change of details for Hall and Co Holdings Limited as a person with significant control on 2023-12-21 |
| 25/01/2425 January 2024 | Previous accounting period extended from 2023-04-30 to 2023-09-30 |
| 10/01/2410 January 2024 | Change of share class name or designation |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 09/01/249 January 2024 | Satisfaction of charge 125710380002 in full |
| 09/01/249 January 2024 | Satisfaction of charge 125710380001 in full |
| 22/12/2322 December 2023 | Registration of charge 125710380003, created on 2023-12-21 |
| 22/12/2322 December 2023 | Registration of charge 125710380004, created on 2023-12-21 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Cessation of Andrew Philip Hall as a person with significant control on 2023-08-01 |
| 30/08/2330 August 2023 | Notification of Hall and Co Holdings Limited as a person with significant control on 2023-08-01 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 19/05/2219 May 2022 | Certificate of change of name |
| 19/05/2219 May 2022 | Appointment of Mrs Charlotte Louise Wood as a director on 2022-05-10 |
| 19/05/2219 May 2022 | Appointment of Mr James Hall as a director on 2022-05-10 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Certificate of change of name |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/04/2024 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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