HMCP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 08/11/248 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2023-12-14 with updates |
| 04/06/244 June 2024 | Current accounting period shortened from 2023-12-31 to 2022-12-31 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 06/11/236 November 2023 | Registration of charge 145422890001, created on 2023-10-31 |
| 02/11/232 November 2023 | Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England to C/O Cool Designs Limited East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE on 2023-11-02 |
| 01/11/231 November 2023 | Appointment of Mr Darrel Lawrence Birkett as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Katherine Anna Louise Darlington as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Clifford Lewis Darlington as a director on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mrs Jennifer Louise Devine Birkett as a director on 2023-10-31 |
| 01/11/231 November 2023 | Notification of Cool Designs Holdings Limited as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Cessation of Katherine Anna Louise Darlington as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Ian Aspinall as a director on 2023-10-31 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 15/12/2215 December 2022 | Incorporation |
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