H PROCUREMENT SERVICES LIMITED
Company number 06011213 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Aug 2025 | Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 9 Gray's Inn Square London WC1R 5JD on 2025-08-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 27 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 3 Feb 2020 | SAIL ADDRESS CHANGED FROM: 5A CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG ENGLAND | View document |
| 3 Feb 2020 | SAIL ADDRESS CHANGED FROM: 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT KRUGER / 01/02/2020 | View document |
| 1 Feb 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM 5A PARK FARM CHICHESTER ROAD ARUNDEL BN18 0AG ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 12 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIS | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROCKET | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM THE ANNEXE, BOSWORTHS SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AQ | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZACKHEIM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 3 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN PATRICIA MAY WILLIS / 30/09/2014 | View document |
| 8 Dec 2014 | SAIL ADDRESS CHANGED FROM: 51 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ UNITED KINGDOM | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT KRUGER / 30/09/2014 | View document |
| 8 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RONALD GEORGE BROCKET / 30/09/2014 | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ZACKHEIM / 30/09/2014 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KRUGER / 25/11/2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ZACKHEIM / 25/11/2011 | View document |
| 8 Dec 2011 | SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY UNITED KINGDOM | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RONALD GEORGE BROCKET / 25/11/2011 | View document |
| 8 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVIDENT | View document |
| 27 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KRUGER / 27/11/2009 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZACKEIM / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAVIDENT / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RONALD GEORGE BROCKET / 27/11/2009 | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CULLEN | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PAGE | View document |
| 12 Dec 2008 | SECRETARY APPOINTED MS SUSAN PATRICIA MAY WILLIS | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KRUGER / 10/12/2007 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | COMPANY NAME CHANGED BROCKETS BANGERS LIMITED CERTIFICATE ISSUED ON 26/03/07 | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 46 SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 28 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |