HPC DESIGN & BUILD LTD

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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22/07/2422 July 2024 Confirmation statement made on 2024-06-17 with updates

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30/05/2430 May 2024 Director's details changed for Mr Simon John Atkinson on 2024-05-30

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18/04/2418 April 2024 Change of details for Mr Simon John Atkinson as a person with significant control on 2024-03-04

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13/04/2413 April 2024 Cessation of Jason Earl Dixon as a person with significant control on 2024-03-04

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04/04/244 April 2024 Memorandum and Articles of Association

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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17/08/2317 August 2023 Termination of appointment of Jason Earl Dixon as a director on 2023-08-17

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-11-30

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22/02/2222 February 2022 Director's details changed for Mr Jason Earl Dixon on 2021-11-10

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22/02/2222 February 2022 Change of details for Mr Jason Earl Dixon as a person with significant control on 2021-11-10

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14/01/2214 January 2022 Termination of appointment of Barry Peter Prichard as a director on 2022-01-13

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04/01/224 January 2022 Total exemption full accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-06-17 with no updates

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22/06/2122 June 2021 Director's details changed for Mr Barry Peter Prichard on 2021-05-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066222790006

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER PRITCHARD / 19/06/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EARL DIXON / 07/06/2019

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 19 WATERGATE SLEAFORD NG34 7PG ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM TILIA HOUSE TILIA WAY BOURNE LINCOLNSHIRE PE10 0QR ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/10/172 October 2017 DIRECTOR APPOINTED MR SIMON JOHN ATKINSON

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON EARL DIXON

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN ATKINSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/07/1629 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM COLWOOD HOUSE 158 GARTH ROAD MORDEN SURREY SM4 4LZ

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/06/1417 June 2014 01/11/13 STATEMENT OF CAPITAL GBP 100

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 DIRECTOR APPOINTED JASON EARL DIXON

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20/11/1320 November 2013 DIRECTOR APPOINTED SIMON JOHN ATKINSON

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY DAVID GREENWOOD

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/07/133 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/07/1230 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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05/10/115 October 2011 Annual return made up to 17 June 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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15/07/1015 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/06/1022 June 2010 FIRST GAZETTE

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27/05/1027 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/092 November 2009 Annual return made up to 15 June 2009 with full list of shareholders

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16/01/0916 January 2009 CURREXT FROM 30/06/2009 TO 30/11/2009

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/0823 December 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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