HPS DEV CO 1 LIMITED
Company number 12465011 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 5 pages | View document |
| 8 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 28 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Change of details for Healthcare Property Solutions Limited as a person with significant control on 2023-10-04 · 2 pages | View document |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 10 May 2023 | Change of details for Healthcare Property Solutions Limited as a person with significant control on 2023-05-09 · 2 pages | View document |
| 10 May 2023 | Registered office address changed from Unit 13, Freeland Park Wareham Road Nether Alderley Poole Dorset BH16 6FH United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 2023-05-10 · 1 page | View document |
| 9 May 2023 | Director's details changed for Mr Warren Glynn Richards on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Nether Alderley Poole Dorset BH16 6FH on 2023-05-09 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-27 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 22 Nov 2022 | Change of details for Healthcare Property Solutions Limited as a person with significant control on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Warren Richards on 2022-11-22 · 2 pages | View document |
| 22 Nov 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 |
| 9 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 28 Oct 2021 | Registered office address changed from The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 2021-10-28 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |