HPW ARCHITECTURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 05/02/245 February 2024 | Change of details for Mr Alexander Cameron Urquhart as a person with significant control on 2024-02-01 |
| 22/01/2422 January 2024 | Director's details changed for Mr Alex Cameron Urquhart on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Director's details changed for Director Alex Cameron Urquhart on 2022-05-05 |
| 18/05/2218 May 2022 | Satisfaction of charge 1 in full |
| 16/05/2216 May 2022 | Appointment of Mr Andrew Stephen Howe as a director on 2022-05-03 |
| 26/04/2226 April 2022 | Change of details for Mr Alan Charles Powell as a person with significant control on 2022-04-01 |
| 26/04/2226 April 2022 | Director's details changed for Mr Alan Charles Powell on 2022-04-14 |
| 22/04/2222 April 2022 | Registered office address changed from Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2022-04-22 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Paul Edward Elsey as a director on 2022-01-06 |
| 19/01/2219 January 2022 | Appointment of Mr Darrell Keith Cresswell as a director on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Appointment of Director Alex Cameron Urquhart as a director on 2021-09-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WILBURN |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES POWELL / 20/08/2020 |
| 03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN CHARLES POWELL / 20/08/2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES POWELL / 06/02/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER URQUHART |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | PREVSHO FROM 31/10/2019 TO 31/12/2018 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM ROMAN HOUSE SALISBURY ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3XF ENGLAND |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM PO BOX SO40 3XF ROMAN HOUSE SALISBURY ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3XF ENGLAND |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM WADE PARK FARM SALISBURY ROAD OWER SOUTHAMPTON HAMPSHIRE SO51 6AG |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEGRA-LUX LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN JEPSON |
| 08/11/188 November 2018 | PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANSFIELD |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 02/01/182 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANSFIELD / 22/08/2017 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR BEN AUSTEN JEPSON |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILBURN / 01/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR PAUL DAVID STANSFIELD |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR JOHN DAVID LEE |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR ALEXANDER CAMERON URQUHART |
| 13/07/1713 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES POWELL / 01/07/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES POWELL / 06/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES POWELL / 06/02/2016 |
| 15/02/1615 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/02/1512 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/02/1418 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/07/132 July 2013 | COMPANY NAME CHANGED HPW PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES POWELL / 01/10/2009 |
| 16/02/1016 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILBURN / 01/10/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW |
| 22/06/0622 June 2006 | MEMORANDUM OF ASSOCIATION |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 33 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DS |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/11/99 |
| 07/06/997 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | COMPANY NAME CHANGED H P W PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 08/06/99 |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS 17/02/98 |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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