HPS DEV CO 3 LIMITED

Company number 15348429 ·

Active

21 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2025-12-12 with updates · 5 pages View document
8 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
16 Jun 2025 Cessation of Graham Ian King as a person with significant control on 2025-05-19 · 1 page View document
16 Jun 2025 Notification of Clearsprings (Management) Limited as a person with significant control on 2025-05-19 · 2 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 5 pages View document
7 Feb 2024 Cessation of Warren Glynn Richards as a person with significant control on 2024-01-19 · 1 page View document
7 Feb 2024 Notification of Graham Ian King as a person with significant control on 2024-01-19 · 2 pages View document
7 Feb 2024 Appointment of Mr Duncan David William Bendall as a director on 2024-01-19 · 2 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-01-19 · 3 pages View document
6 Feb 2024 Change of share class name or designation · 2 pages View document
3 Feb 2024 Resolutions View document
3 Feb 2024 Memorandum and Articles of Association · 52 pages View document
3 Feb 2024 Resolutions · 3 pages View document
3 Feb 2024 Resolutions View document
3 Feb 2024 Resolutions View document
27 Jan 2024 Memorandum and Articles of Association · 18 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions · 20 pages View document
22 Jan 2024 Resolutions · 2 pages View document
22 Jan 2024 Resolutions View document
13 Dec 2023 Incorporation · 10 pages View document