(CH01) On Friday 15th July 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 9th August 2018 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 9th August 2018 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 28th January 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st December 2018 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 26th July 2017 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 46 Hullbridge Road South Woodham Ferrers Essex CM3 5NG. Change occurred on Monday 14th December 2015. Company's previous address: 52B Ashingdon Road Rochford Essex SS4 1rd.
filed on: 14th, December 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th July 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 24th August 2015
capital
|
|
(CH01) On Friday 24th July 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On Friday 22nd May 2015 director's details were changed
filed on: 6th, June 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 22nd May 2015 director's details were changed
filed on: 6th, June 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th July 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th August 2014
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th July 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 20th August 2013
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th July 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(13 pages)
|
(CH01) On Monday 13th December 2010 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th July 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(14 pages)
|
(AD01) Change of registered office on Tuesday 17th May 2011 from Longacre House Wilcott Shropshire SY4 1BJ
filed on: 17th, May 2011
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(14 pages)
|
(AD01) Change of registered office on Friday 4th February 2011 from 52B Ashingdon Road Rochford Essex SS4 1RD
filed on: 4th, February 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 7th September 2010 from 32 Ashcombe Rochford Essex SS4 1SL
filed on: 7th, September 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th July 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(13 pages)
|
(AP01) New director appointment on Tuesday 26th January 2010.
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 26th January 2010.
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th January 2010
filed on: 26th, January 2010
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to Tuesday 4th August 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 21st, March 2009
| accounts
|
Free Download
(11 pages)
|
(363s) Period up to Thursday 14th August 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 17th, July 2008
| accounts
|
Free Download
(11 pages)
|
(363s) Period up to Monday 20th August 2007 - Annual return with full member list
filed on: 20th, August 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Monday 20th August 2007 - Annual return with full member list
filed on: 20th, August 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(10 pages)
|
(363s) Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(9 pages)
|
(88(2)R) Alloted 1 shares on Thursday 13th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 11th, August 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, August 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, August 2006
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Thursday 13th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 11th, August 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
(363s) Period up to Tuesday 9th August 2005 - Annual return with full member list
filed on: 9th, August 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 9th August 2005 - Annual return with full member list
filed on: 9th, August 2005
| annual return
|
Free Download
(6 pages)
|
(288b) On Thursday 12th May 2005 Secretary resigned
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 12th May 2005 Secretary resigned
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 12th May 2005 New secretary appointed
filed on: 12th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 12th May 2005 New secretary appointed
filed on: 12th, May 2005
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 25th, April 2005
| accounts
|
Free Download
(10 pages)
|
(225) Accounting reference date extended from 31/07/04 to 30/11/04
filed on: 25th, April 2005
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 25th, April 2005
| accounts
|
Free Download
(10 pages)
|
(225) Accounting reference date extended from 31/07/04 to 30/11/04
filed on: 25th, April 2005
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Thursday 22nd July 2004 - Annual return with full member list
filed on: 22nd, July 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Thursday 22nd July 2004 - Annual return with full member list
filed on: 22nd, July 2004
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed hplm LIMITEDcertificate issued on 02/10/03
filed on: 2nd, October 2003
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed hplm LIMITEDcertificate issued on 02/10/03
filed on: 2nd, October 2003
| change of name
|
Free Download
(3 pages)
|
(288a) On Saturday 6th September 2003 New secretary appointed
filed on: 6th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 6th September 2003 New secretary appointed
filed on: 6th, September 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 12th August 2003 Secretary resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 12th August 2003 Secretary resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, July 2003
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2003
| incorporation
|
Free Download
(19 pages)
|