HPIB LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Previous accounting period extended from 2023-04-30 to 2023-06-30 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/09/2326 September 2023 | Termination of appointment of Mark Gavin Hargreaves as a director on 2023-07-31 |
| 11/07/2311 July 2023 | Appointment of Mr John Anthony Isles as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Registered office address changed from Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2XR England to Chiltern House Bristol Avenue Bispham Blackpool FY2 0FP on 2023-07-11 |
| 11/07/2311 July 2023 | Termination of appointment of Carol Ann Hargreaves as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr Paul Andrew Robert Willis as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Cessation of Mark Gavin Hargreaves as a person with significant control on 2023-06-30 |
| 11/07/2311 July 2023 | Notification of Rowlands & Hames Insurance Brokers Limited as a person with significant control on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr Andrew Farnworth as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/06/2128 June 2021 | Director's details changed for Mrs Carol Ann Hargreaves on 2021-06-28 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-25 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GAVIN HARGREAVES / 19/09/2019 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK GAVIN HARGREAVES / 24/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/01/1927 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | REGISTERED OFFICE CHANGED ON 06/10/2018 FROM G12, INNOVATION CENTRE 1 EVOLUTION PARK HASLINGDEN ROAD BLACKBURN LANCASHIRE BB1 2FD ENGLAND |
| 06/10/186 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAVIN HARGREAVES / 06/10/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK GAVIN HARGREAVES / 24/05/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAVIN HARGREAVES / 24/05/2018 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK GAVIN HARGREAVES / 25/05/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/02/1716 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS CAROL ANN HARGREAVES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/07/166 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, G12, INNOVATION CENTRE 1 EVOLUTION PARK, BLACKBURN, LANCASHIRE, BB1 2FD, ENGLAND |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, BRITANNIA HOUSE, THE SIDINGS, WHALLEY CLITHEROE, LANCASHIRE, BB7 9SE |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARGREAVES |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARGREAVES |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
| 07/06/117 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES HARGREAVES / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH PERKINS / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GAVIN HARGREAVES / 01/05/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SUITES 5 & 6, THE PRINTWORKS, HEY ROAD, RIBBLE VALLEY ENT PK, BARROW, CLITHEROE, LANCS BB7 9WB |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
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