HPC (GLYNNEATH) LIMITED
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
12/03/2412 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
07/02/247 February 2024 | Notification of The Healthcare Property Company(Wales) Limited as a person with significant control on 2016-07-23 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
09/03/239 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
13/09/2213 September 2022 | Termination of appointment of Matthew Jonathon Hall as a director on 2022-04-28 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
04/05/224 May 2022 | Cessation of Matthew Jonathon Hall as a person with significant control on 2022-04-28 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
15/01/2015 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
17/12/1917 December 2019 | SECRETARY APPOINTED MS CAROLYN ANN WARREN |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY NORMAN MANAN |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
15/12/1815 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086204200001 |
10/10/1810 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA WATTS |
05/10/185 October 2018 | SECRETARY APPOINTED MR NORMAN MANAN |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
05/07/185 July 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
30/07/1430 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUENTIN CULLUM STACEY / 23/07/2013 |
19/08/1319 August 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUENTIN CULLUM STACEY / 23/07/2013 |
29/07/1329 July 2013 | SECRETARY APPOINTED MRS ANGELA WATTS |
25/07/1325 July 2013 | COMPANY NAME CHANGED HPC (GYNNEATH) LIMITED CERTIFICATE ISSUED ON 25/07/13 |
23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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