HPS MANAGEMENT & LETTINGS LTD

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Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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29/11/2329 November 2023 Application to strike the company off the register

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-09-05 with updates

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20/10/2220 October 2022 Cessation of Donna Murray as a person with significant control on 2022-05-04

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11/10/2211 October 2022 Notification of Synergy Forward Limited as a person with significant control on 2022-05-04

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15/09/2215 September 2022 Appointment of Mr David Michael Wood as a director on 2022-06-14

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15/09/2215 September 2022 Appointment of Mr Spencer Wood as a director on 2022-06-14

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15/09/2215 September 2022 Termination of appointment of Donna Murray as a director on 2022-06-14

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15/09/2215 September 2022 Registered office address changed from 72 Southgate Hornsea HU18 1AL England to 939 Spring Bank West Hull HU5 5BE on 2022-09-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY HU17 0RT ENGLAND

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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17/05/1817 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY WARD / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MURRAY / 06/07/2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 DIRECTOR APPOINTED MRS DONNA MURRAY

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26/09/1626 September 2016 23/09/16 STATEMENT OF CAPITAL GBP 108

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 46A WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1UN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY WARD / 10/09/2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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01/11/131 November 2013 06/09/12 STATEMENT OF CAPITAL GBP 2

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH MURRAY

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/11/1223 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 DIRECTOR APPOINTED STEPHEN GARY WARD

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02/04/122 April 2012 DIRECTOR APPOINTED MR KEITH BRIAN MURRAY

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 50-51 ALBEMARLE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1XX UNITED KINGDOM

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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