GALLIFORD TRY HPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 17/06/2517 June 2025 | Second filing of Confirmation Statement dated 2020-08-15 |
| 02/06/252 June 2025 | Director's details changed for Mr Bill Hocking on 2025-06-02 |
| 02/04/252 April 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Martin Cooper as a director on 2025-04-01 |
| 06/03/256 March 2025 | Full accounts made up to 2024-06-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 07/02/247 February 2024 | Full accounts made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-06-30 |
| 18/01/2118 January 2021 | Registered office address changed from , Cowley Business Park Cowley, Uxbridge, Middlesex, UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 2021-01-18 |
| 31/08/2031 August 2020 | Confirmation statement made on 2020-08-15 with no updates |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / GALLIFORD TRY BUILDING LIMITED / 25/07/2017 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE LELORRAIN |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 15/05/2017 |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR GRAHAM WILLIAM WEST |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR BILL HOCKING |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS JUBB / 22/04/2016 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/08/1524 August 2015 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 20/08/1520 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 08/10/148 October 2014 | COMPANY NAME CHANGED MILLER HPS LIMITED CERTIFICATE ISSUED ON 08/10/14 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON WILSON |
| 23/09/1423 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 2ND FLOOR PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ |
| 23/09/1423 September 2014 | Registered office address changed from , 2nd Floor Parsons House Parsons Road, Washington, Tyne and Wear, NE37 1EZ to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 2014-09-23 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR KENNETH GILLESPIE |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MARTIN COOPER |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MICHAEL LAWS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR IAN THOMAS JUBB |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MIKE LELORRAIN |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 11/08/1411 August 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 18/09/1318 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | SECRETARY APPOINTED GORDON JAMES WILSON |
| 11/09/1211 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DE LA MOTTE / 04/09/2012 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/02/1221 February 2012 | ALTER ARTICLES 06/02/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS PAMELA JUNE SMYTH |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 09/09/119 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | COMPANY NAME CHANGED HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 23/09/0923 September 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED TOM DE LA MOTTE |
| 14/09/0914 September 2009 | |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND |
| 13/09/0913 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0911 September 2009 | COMPANY NAME CHANGED CONTINENTAL SHELF 478 LIMITED CERTIFICATE ISSUED ON 11/09/09 |
| 13/08/0913 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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