HPK BUILD LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewCertificate of change of name

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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31/03/2231 March 2022 Notification of William Edward Hepke as a person with significant control on 2022-03-30

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31/03/2231 March 2022 Cessation of Cs Property Group Limited as a person with significant control on 2022-03-30

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21/01/2221 January 2022 Confirmation statement made on 2022-01-07 with no updates

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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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15/06/2115 June 2021 Notification of Cs Property Group Limited as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Cessation of Lee Anthony Ball as a person with significant control on 2021-06-15

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

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM PO BOX SAS MICRO KINGS HOUSE BUSINESS CENTRE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LZ UNITED KINGDOM

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO 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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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY BALL / 13/07/2019

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27/03/1927 March 2019 COMPANY NAME CHANGED CLEAN START PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 27/03/19

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 15-17 UPPER GEORGE STREET LUTON LU1 2RD

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, 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 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD

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20/12/1720 December 2017 CESSATION OF MATTHEW JAMES WARD AS A PSC

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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19/12/1719 December 2017 DIRECTOR APPOINTED MR LEE ANTHONY BALL

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANTHONY BALL

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15/09/1715 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/02/1619 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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18/01/1618 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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