H & P MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/10/2431 October 2024 | Change of details for Mr Paul Adrian Cole as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Director's details changed for Mr Paul Adrian Cole on 2024-10-30 |
| 30/10/2430 October 2024 | Registered office address changed from 12 Fairlawns Burridge Southampton Hampshire SO31 1EG to Fernleigh Hospital Road Shirrell Heath Southampton SO32 2JR on 2024-10-30 |
| 30/10/2430 October 2024 | Change of details for Mrs Hilary Claire Cole as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Change of details for Mr Paul Adrian Cole as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Director's details changed for Mr Paul Adrian Cole on 2024-10-30 |
| 30/10/2430 October 2024 | Secretary's details changed for Hilary Claire Cole on 2024-10-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 27/07/1927 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/01/1428 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | COMPANY NAME CHANGED H&P INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/12/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 63 HIGH STREET WINCHESTER HAMPSHIRE SO23 9BX |
| 14/03/1314 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED PERSONAL HOMEFINDERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN COLE / 22/06/2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE COLE / 22/06/2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/112 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/02/1017 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS; AMEND |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; AMEND |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS; AMEND |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS; AMEND |
| 12/02/0712 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS; AMEND |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: LANGFORD HOUSE HOCOMBE DRIVE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5QE |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | S366A DISP HOLDING AGM 13/02/03 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED PAGELAW LIMITED CERTIFICATE ISSUED ON 10/03/03 |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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