HPCA LIMITED
Company number 04382635 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 14 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Jan 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 8 Oct 2025 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 2025-10-08 · 3 pages | View document |
| 8 Oct 2025 | Declaration of solvency · 7 pages | View document |
| 8 Oct 2025 | Resolutions · 1 page | View document |
| 8 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Sep 2025 | Satisfaction of charge 043826350001 in full · 1 page | View document |
| 18 Sep 2025 | Satisfaction of charge 043826350002 in full · 1 page | View document |
| 15 May 2025 | Registration of charge 043826350002, created on 2025-05-13 · 72 pages | View document |
| 28 Mar 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 6 pages | View document |
| 23 Apr 2024 | Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-23 · 1 page | View document |
| 23 Apr 2024 | Director's details changed for Mr Andrew William Hodgetts on 2024-04-23 · 2 pages | View document |
| 17 Apr 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 8 pages | View document |
| 2 Oct 2023 | Registration of charge 043826350001, created on 2023-09-29 · 66 pages | View document |
| 27 Sep 2023 | Resolutions · 2 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Sep 2023 | Statement of company's objects · 2 pages | View document |
| 8 Sep 2023 | Cessation of Adrian Michael Peckham as a person with significant control on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Adrian Michael Peckham as a secretary on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Lance Guy Redman as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Appointment of Mr Stephen Howard Neal as a director on 2023-09-01 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Andrew William Hodgetts as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Adrian Michael Peckham as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Cessation of Andrew William Hodgetts as a person with significant control on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Notification of Shaw Gibbs Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 8 Sep 2023 | Appointment of Donal Peter O’Connell as a director on 2023-09-01 · 2 pages | View document |
| 8 Sep 2023 | Appointment of Mr Andrew William Hodgetts as a director on 2023-09-01 · 2 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 1 Dec 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 1030 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH HODGETTS | View document |
| 1 Mar 2011 | SECRETARY APPOINTED ADRIAN MICHAEL PECKHAM | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR | View document |
| 14 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE GUY REDMAN / 01/01/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 7 Dec 2004 | £ NC 1000/1000000 12/11/04 | View document |
| 7 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2004 | NC INC ALREADY ADJUSTED 12/11/04 | View document |
| 7 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 9 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |