H&PCE LIMITED
Company number 06532760 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Appointment of Mr James Mackenzie Brown as a director on 2026-07-23 · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of Ashwin Kashyap as a director on 2026-07-23 · 1 page | View document |
| 27 Jul 2026 | Termination of appointment of Andrew Carl Shepherd as a director on 2026-07-23 · 1 page | View document |
| 27 Jul 2026 | Termination of appointment of Adrian Patrick Finneran as a director on 2026-07-15 · 1 page | View document |
| 27 Jul 2026 | Appointment of Mr Edward James Gosselin Trower as a director on 2026-07-23 · 2 pages | View document |
| 7 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 20 Mar 2025 | Registration of charge 065327600004, created on 2025-03-12 · 62 pages | View document |
| 20 Mar 2025 | Satisfaction of charge 065327600003 in full · 1 page | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registration of charge 065327600003, created on 2023-03-21 · 11 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 27 Sep 2022 | Appointment of Mr Adrian Patrick Finneran as a director on 2022-09-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 May 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JANE POWELL / 08/03/2021 | View document |
| 15 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JANE POWELL / 08/03/2021 | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 12 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD POWELL / 08/03/2021 | View document |
| 12 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HUGHES / 08/03/2021 | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ANN ANGUS | View document |
| 30 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 14 May 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 27 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065327600002 | View document |
| 21 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 13 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065327600001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE AGNUS / 13/03/2017 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | DIRECTOR APPOINTED MR OLIVER RICHARD POWELL | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MRS KELLY JANE POWELL | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR YPSILON PARTNERSHIP LTD | View document |
| 24 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR YPSILON PARTNERSHIP LTD | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065327600002 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065327600001 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YPSILON PARTNERHSHIP LTD / 17/12/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MRS ANN MARIE AGNUS | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HUGHES / 17/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HUGHES / 17/08/2012 | View document |
| 16 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | CORPORATE DIRECTOR APPOINTED YPSILON PARTNERHSHIP LTD | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HUGHES / 30/01/2012 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HUGHES / 30/01/2012 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | DIRECTOR APPOINTED MRS GEMMA HUGHES | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY VLS SECRETARIES LIMITED | View document |
| 15 Mar 2010 | SECRETARY APPOINTED MR SIMON PAUL HUGHES | View document |
| 15 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HUGHES / 01/10/2009 | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 10 BLENHEIM TERRACE WOODHOUSE LANE LEEDS LS2 9HX ENGLAND | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER POWELL | View document |
| 12 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |