HPK CONSULTING LIMITED
Company number 04449695 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 18 Dec 2023 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-05-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Change of details for Mr Paul Kimble as a person with significant control on 2023-02-01 · 2 pages | View document |
| 20 Feb 2023 | Cessation of Sarah Jane Kimble as a person with significant control on 2023-02-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 40/42 HIGH STREET MALDON ESSEX CM9 5PN | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 8 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Aug 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE KIMBLE / 29/05/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIMBLE / 29/05/2012 | View document |
| 18 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE KIMBLE / 29/05/2012 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 7 Feb 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE KIMBLE / 29/05/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |