HPB MANAGEMENT LIMITED

01581593
HPB HOUSE NEWMARKET SUFFOLK CB8 8EH

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 21 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 21 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 17 Buy now
16 Mar 2022 officers Appointment of director (Mrs Fiona Caroline Borley) 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Robin Nicholson) 2 Buy now
24 Jul 2021 accounts Annual Accounts 17 Buy now
30 Dec 2020 accounts Annual Accounts 16 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 officers Appointment of director (Mr Barnaby Edward Geoffrey Baber) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Ian Richardson) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Paul Francis Albert Clark) 1 Buy now
01 Aug 2019 officers Termination of appointment of director (Nicholas Patrick Beamish) 1 Buy now
14 Jun 2019 accounts Annual Accounts 18 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Change of particulars for director (Mr James Christopher Boyce) 2 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 accounts Annual Accounts 18 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2017 accounts Annual Accounts 19 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 29 Buy now
17 May 2016 officers Change of particulars for director (Mr Geoffrey Donald Baber) 2 Buy now
17 May 2016 officers Change of particulars for secretary (Mr Geoffrey Donald Baber) 1 Buy now
08 Apr 2016 officers Change of particulars for director (Mr James Christopher Boyce) 2 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Robert Gerald Boyce) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Robin Nicholson) 2 Buy now
07 Dec 2015 annual-return Annual Return 10 Buy now
28 Apr 2015 accounts Annual Accounts 21 Buy now
02 Dec 2014 annual-return Annual Return 10 Buy now
14 May 2014 officers Termination of appointment of director (Rupert Seager) 1 Buy now
07 May 2014 accounts Annual Accounts 19 Buy now
02 Dec 2013 annual-return Annual Return 11 Buy now
19 Apr 2013 accounts Annual Accounts 18 Buy now
03 Dec 2012 annual-return Annual Return 11 Buy now
19 Apr 2012 accounts Annual Accounts 18 Buy now
01 Dec 2011 annual-return Annual Return 11 Buy now
06 Apr 2011 accounts Annual Accounts 18 Buy now
10 Dec 2010 annual-return Annual Return 11 Buy now
10 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
19 Aug 2010 officers Termination of appointment of director (Jasvinder Saggu) 1 Buy now
06 Apr 2010 accounts Annual Accounts 18 Buy now
08 Feb 2010 officers Termination of appointment of director (Roger Ogden) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Robert James Coe) 2 Buy now
10 Dec 2009 address Move Registers To Sail Company 1 Buy now
10 Dec 2009 address Move Registers To Sail Company 1 Buy now
10 Dec 2009 address Move Registers To Sail Company 1 Buy now
10 Dec 2009 address Move Registers To Sail Company 1 Buy now
10 Dec 2009 address Move Registers To Sail Company 1 Buy now
10 Dec 2009 address Change Sail Address Company 1 Buy now
10 Dec 2009 annual-return Annual Return 9 Buy now
05 Apr 2009 accounts Annual Accounts 18 Buy now
06 Feb 2009 officers Director appointed robert james coe 2 Buy now
10 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
28 Apr 2008 officers Appointment terminated director geoffrey harrison-dees 1 Buy now
10 Apr 2008 accounts Annual Accounts 17 Buy now
07 Jan 2008 annual-return Return made up to 30/11/07; no change of members 10 Buy now
21 Nov 2007 officers New director appointed 2 Buy now
28 Apr 2007 accounts Annual Accounts 17 Buy now
15 Dec 2006 annual-return Return made up to 30/11/06; full list of members 10 Buy now
31 Aug 2006 officers Director's particulars changed 1 Buy now
16 May 2006 accounts Annual Accounts 19 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: kentford lodge kentford newmarket suffolk 1 Buy now
20 Apr 2006 address Location of register of members 1 Buy now
08 Dec 2005 annual-return Return made up to 30/11/05; full list of members 12 Buy now
13 May 2005 officers New director appointed 1 Buy now
09 May 2005 accounts Annual Accounts 17 Buy now
08 Dec 2004 annual-return Return made up to 30/11/04; full list of members 10 Buy now
16 Sep 2004 accounts Annual Accounts 17 Buy now
20 Jul 2004 officers Director's particulars changed 1 Buy now
04 May 2004 officers New director appointed 1 Buy now
09 Dec 2003 annual-return Return made up to 30/11/03; full list of members 10 Buy now
01 Dec 2003 officers Director's particulars changed 1 Buy now
06 Oct 2003 accounts Annual Accounts 17 Buy now
06 Dec 2002 annual-return Return made up to 30/11/02; full list of members 10 Buy now
03 Dec 2002 officers Director's particulars changed 1 Buy now
04 Oct 2002 accounts Annual Accounts 17 Buy now
22 Feb 2002 officers New director appointed 2 Buy now
23 Jan 2002 officers Director's particulars changed 1 Buy now
18 Dec 2001 annual-return Return made up to 30/11/01; full list of members 8 Buy now
24 Oct 2001 accounts Annual Accounts 17 Buy now
24 Nov 2000 annual-return Return made up to 30/11/00; full list of members 8 Buy now
12 Sep 2000 accounts Annual Accounts 17 Buy now
12 Jan 2000 annual-return Return made up to 30/11/99; full list of members 7 Buy now
14 Sep 1999 accounts Annual Accounts 17 Buy now
10 Dec 1998 annual-return Return made up to 30/11/98; no change of members 11 Buy now
10 Nov 1998 officers Director's particulars changed 1 Buy now
20 Aug 1998 accounts Annual Accounts 16 Buy now
04 Jun 1998 officers New director appointed 2 Buy now
30 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 1997 annual-return Return made up to 30/11/97; full list of members 3 Buy now
07 Jul 1997 accounts Annual Accounts 16 Buy now