H.P.M.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/09/2422 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 24/08/2424 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Appointment of Mr Richard Jeno Petkovics as a director on 2024-07-31 |
| 14/08/2414 August 2024 | Termination of appointment of Manoj Raman as a director on 2024-07-31 |
| 14/08/2414 August 2024 | Termination of appointment of Shellina Jaffer as a director on 2024-07-31 |
| 14/08/2414 August 2024 | Termination of appointment of Frank Truman Limited as a secretary on 2024-07-31 |
| 08/08/248 August 2024 | Satisfaction of charge 041153290006 in full |
| 02/08/242 August 2024 | Registration of charge 041153290007, created on 2024-07-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 09/05/249 May 2024 | Cessation of Leena Plaza Holdings Limited as a person with significant control on 2024-04-29 |
| 09/05/249 May 2024 | Notification of Leena Plaza Limited as a person with significant control on 2024-04-29 |
| 02/01/242 January 2024 | Satisfaction of charge 041153290005 in full |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/12/2314 December 2023 | Registration of charge 041153290006, created on 2023-12-12 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 04/10/234 October 2023 | Satisfaction of charge 2 in full |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/03/2223 March 2022 | Registration of charge 041153290005, created on 2022-03-21 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Second filing of Confirmation Statement dated 2020-11-22 |
| 21/01/2121 January 2021 | Confirmation statement made on 2020-11-22 with no updates |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 14/03/1814 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDL NOMINEES LTD |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDL NOMINEES LTD |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 25/11/1425 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 03/11/13 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 28/10/12 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOTEL INNOVATIONS LIMITED / 02/10/2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/10/11 |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THOMPSON / 01/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 01/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 01/12/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 01/12/2011 |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 12/01/1012 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOTEL INNOVATIONS LIMITED / 12/01/2010 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 02/11/08 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 02/11/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 06/03/016 March 2001 | £ NC 1000/1002 20/12/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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