HPM INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Termination of appointment of Patricia Dodd as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Patricia Dodd as a secretary on 2023-11-30 |
| 30/11/2330 November 2023 | Registered office address changed from 456a Castle Lane West Bournemouth Dorset BH8 9UA to Riverside House Organford Road Holton Heath Poole Dorset BH16 6LA on 2023-11-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | 288C - MARCUS DODD |
| 11/04/1311 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DODD / 18/03/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY WALFORD DODD / 18/03/2011 |
| 07/04/117 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DODD / 18/03/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WALFORD DODD / 18/03/2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM THE MEWS, 14-17 WEST QUAY ROAD POOLE DORSET BH15 1JD |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY WALFORD DODD / 31/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DODD / 31/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 5000100 |
| 02/11/092 November 2009 | ADOPT MEM AND ARTS |
| 16/04/0916 April 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: THE WHARF 14-17 WEST QUAY ROAD POOLE DORSET BH15 1JD |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: SUNSEEKER HOUSE WEST QUAY ROAD POOLE DORSET BH15 1JF |
| 11/05/0511 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | COMPANY NAME CHANGED LA LAW 139 LIMITED CERTIFICATE ISSUED ON 16/07/02 |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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