HPM CONTRACTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-28 |
| 05/12/235 December 2023 | Statement of affairs |
| 05/12/235 December 2023 | Registered office address changed from 2 Lords Court Cricketers Way Basildon Essex SS13 1SS England to Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW on 2023-12-05 |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 21/03/2321 March 2023 | Termination of appointment of Knightlands Securities Limited as a secretary on 2023-03-21 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/06/2127 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/04/2025 April 2020 | CESSATION OF CHERIE LOUISE ROLPH AS A PSC |
| 25/04/2025 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PATRICK BURKE |
| 25/04/2025 April 2020 | DIRECTOR APPOINTED MR STEVEN PATRICK BURKE |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHERIE ROLPH |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM KNIGHTLANDS NORTH BENFLEET HALL ROAD NORTH BENFLEET WICKFORD ESSEX SS12 9JR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNIGHTLANDS SECURITIES LIMITED / 17/03/2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1124 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED CHERIE LOUISE ROLPH |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HULME |
| 15/06/1015 June 2010 | SECRETARY APPOINTED KNIGHTLANDS SECURITIES LTD KNIGHTLANDS SECURITIES LTD |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 358 PRESTWICK ROAD, SOUTH OXHEY WATFORD HERTFORDSHIRE WD19 6UR |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY IRENE HULME |
| 18/05/1018 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HULME / 09/10/2009 |
| 04/12/094 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED HULME PROJECT MANAGEMENT LTD CERTIFICATE ISSUED ON 01/06/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company