HPW DEVELOPMENTS LIMITED

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DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-31 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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07/04/227 April 2022 Confirmation statement made on 2022-04-05 with updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / TINA JENNIFER GILL ELSMIE / 05/04/2012

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18/04/1218 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HANNAY / 05/04/2012

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HANNAY / 05/04/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/06/0727 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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30/08/0530 August 2005 SECRETARY RESIGNED

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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03/09/033 September 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: GOUT HOUSE FARM HAM LANE, KINGSTON SEYMOUR CLEVEDON NORTH SOMERSET BS21 6XQ

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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22/05/0222 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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08/07/018 July 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 57 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HQ

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/04/0016 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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15/07/9915 July 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 7 BERKELEY SQUARE BRISTOL AVON BS8 1HG

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06/10/986 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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24/05/9824 May 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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06/04/976 April 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 SECRETARY RESIGNED

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10/03/9710 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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10/03/9710 March 1997 NEW SECRETARY APPOINTED

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27/03/9627 March 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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19/06/9519 June 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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04/11/944 November 1994 EXEMPTION FROM APPOINTING AUDITORS 29/07/94

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04/11/944 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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12/04/9412 April 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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16/09/9316 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9326 July 1993 REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 7 BERKELEY SQUARE BRISTOL AVON BS8 1HG

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26/07/9326 July 1993 REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 2 BACHES STREET LONDON N1 6UB

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26/07/9326 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/9323 July 1993 COMPANY NAME CHANGED EXPECTDEAL LIMITED CERTIFICATE ISSUED ON 26/07/93

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05/04/935 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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