HPSB LIMITED
Company Documents
Date | Description |
---|---|
24/09/2524 September 2025 New | Notification of Soren Elmelund Johansen From as a person with significant control on 2024-03-20 |
24/09/2524 September 2025 New | Confirmation statement made on 2025-09-24 with no updates |
15/04/2515 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
07/08/247 August 2024 | Cessation of Jessica Rendbaek Holch Povlsen as a person with significant control on 2024-03-20 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
21/03/2421 March 2024 | Termination of appointment of Jessica Rendbaek Holch Povlsen as a director on 2024-03-20 |
21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-07-31 |
21/03/2421 March 2024 | Appointment of Mr Søren Elmelund Johansen From as a director on 2024-03-20 |
06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with updates |
19/10/2319 October 2023 | Notification of Niels Holch Povlsen as a person with significant control on 2022-10-19 |
19/10/2319 October 2023 | Notification of Jessica Rendbaek Holch Povlsen as a person with significant control on 2022-10-19 |
19/10/2319 October 2023 | Notification of Graham Francis Smith-Bernal as a person with significant control on 2022-10-19 |
19/10/2319 October 2023 | Notification of Marcela Smith-Bernal as a person with significant control on 2022-10-19 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
17/04/2317 April 2023 | Current accounting period shortened from 2023-10-31 to 2023-07-31 |
10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
06/01/236 January 2023 | Memorandum and Articles of Association |
06/01/236 January 2023 | Change of share class name or designation |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
05/12/225 December 2022 | Appointment of Mrs Marcela Smith-Bernal as a director on 2022-12-05 |
05/12/225 December 2022 | Appointment of Mr Graham Francis Smith-Bernal as a director on 2022-12-05 |
05/12/225 December 2022 | Notification of Smith Bernal Family Holdings Limited as a person with significant control on 2022-12-05 |
05/12/225 December 2022 | Change of details for Cokenach Property Limited as a person with significant control on 2022-12-05 |
05/12/225 December 2022 | Appointment of Mrs Jessica Rendbaek Holch Povlsen as a director on 2022-12-05 |
19/10/2219 October 2022 | Incorporation |
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