HSP CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN STRATFORD |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROMAN JIVKOV |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL THOMAS BEECHAM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/05/198 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM LAWRENCE HOUSE 4 MEADOWBANK WAY EASTWOOD NOTTINGHAM NG16 3SB ENGLAND |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR ROMAN JIVKOV |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR PAUL ROYCE DAYKIN |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065588940002 |
| 01/03/181 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM LAWRENCE HOUSE MEADOWBANK WAY EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3SB |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 24/07/1324 July 2013 | SECRETARY APPOINTED MR ANDREW TAYLOR |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY JANET PRATT |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR LINDEN ANDREW BAKER |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065588940001 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/04/1219 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY FLINT |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FEARNSHAW |
| 24/10/1124 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 60510 |
| 24/10/1124 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 510 |
| 19/10/1119 October 2011 | INC SHARE CAP 13/10/2011 |
| 13/10/1113 October 2011 | SECRETARY APPOINTED MR GREGORY FLINT |
| 07/10/117 October 2011 | COMPANY NAME CHANGED HSP ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 07/10/11 |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/116 October 2011 | SECRETARY APPOINTED MRS JANET ELIZABETH MARY PRATT |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR HOWARD STANLEY PRATT |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MICHAEL GEORGE BAKER |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR KEVIN PETER FEARNSHAW |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRATT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY FLINT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FLINT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PRATT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY FLINT |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED GODWIN COMMERCIAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP PRATT / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR GREGORY FLINT |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRATT / 07/04/2010 |
| 09/04/109 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 204 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRATT / 23/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PRATT / 23/04/2009 |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM LAWRENCE HOUSE MEADOWBANK WAY EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3SB |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY FLINT / 21/04/2009 |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 52 THE ROPEWALK NOTTINGHAM NG1 5DW UK |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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