HPG DEVELOPMENTS LTD
Company number 08318598 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 18 May 2026 | Director's details changed for Mr Peter Mathew Farrelly on 2026-05-14 · 2 pages | View document |
| 15 May 2026 | Secretary's details changed for Mr Peter Mathew Farrelly on 2026-05-14 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2012-12-05 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 May 2024 | Director's details changed for Mr Peter Mathew Farrelly on 2024-04-30 · 2 pages | View document |
| 28 May 2024 | Secretary's details changed for Mr Peter Mathew Farrelly on 2024-04-30 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Registered office address changed from 5 the Quadrant Coventry CV1 2EL to North View Walsgrave Triangle Coventry CV2 2SP on 2024-04-30 · 1 page | View document |
| 20 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 19 May 2020 | COMPANY NAME CHANGED JUST SOLUTIONS (MIDLANDS) LTD CERTIFICATE ISSUED ON 19/05/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MATHEW FARRELLY / 17/12/2017 | View document |
| 17 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 6 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE ESSEX | View document |
| 5 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 2 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW FARRELLY / 02/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER ESSEX / 12/03/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER ESSEX / 31/01/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATHEW FARRELLY / 31/01/2013 | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MATHEW FARRELLY / 31/01/2013 | View document |
| 5 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |