H.P.M.C. LIMITED

04115329
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW ENGLAND HA1 2AX

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 23 Buy now
22 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Aug 2024 resolution Resolution 5 Buy now
19 Aug 2024 officers Appointment of director (Mr Richard Jeno Petkovics) 2 Buy now
14 Aug 2024 officers Termination of appointment of secretary (Frank Truman Limited) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Manoj Raman) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Shellina Jaffer) 1 Buy now
08 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2024 mortgage Registration of a charge 14 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2023 accounts Annual Accounts 26 Buy now
14 Dec 2023 mortgage Registration of a charge 4 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 26 Buy now
23 Mar 2022 mortgage Registration of a charge 52 Buy now
14 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 29 Buy now
05 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Oct 2020 accounts Annual Accounts 27 Buy now
25 Aug 2020 mortgage Registration of a charge 5 Buy now
26 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 officers Appointment of director (Mr Hassanali Amirali Dawood Suleman) 2 Buy now
25 Jun 2020 officers Termination of appointment of secretary (Stuart John Mccaffer) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Hotel Innovations Limited) 1 Buy now
25 Jun 2020 officers Appointment of director (Mr Haider Ladhu Jaffer) 2 Buy now
25 Jun 2020 officers Appointment of corporate secretary (Frank Truman Limited) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Terence Shelby Cole) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (David George Thompson) 1 Buy now
25 Jun 2020 officers Appointment of director (Ms Shellina Jaffer) 2 Buy now
25 Jun 2020 officers Appointment of director (Manoj Raman) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Stuart John Mccaffer) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Steven Ross Collins) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Mark Neil Steinberg) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 26 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 27 Buy now
14 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 accounts Annual Accounts 22 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 17 Buy now
18 Dec 2015 annual-return Annual Return 8 Buy now
19 May 2015 accounts Annual Accounts 18 Buy now
25 Nov 2014 annual-return Annual Return 8 Buy now
26 Sep 2014 accounts Annual Accounts 19 Buy now
25 Nov 2013 annual-return Annual Return 8 Buy now
06 Sep 2013 accounts Annual Accounts 19 Buy now
22 Nov 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 officers Change of particulars for corporate director (Hotel Innovations Limited) 2 Buy now
24 Sep 2012 officers Termination of appointment of director (Louis Woodcock) 1 Buy now
29 Jun 2012 accounts Annual Accounts 17 Buy now
02 Dec 2011 annual-return Annual Return 9 Buy now
01 Dec 2011 officers Change of particulars for director (Mr Louis Peter Woodcock) 2 Buy now
01 Dec 2011 officers Change of particulars for secretary (Mr Stuart John Mccaffer) 1 Buy now
01 Dec 2011 officers Change of particulars for director (Mr David George Thompson) 2 Buy now
01 Dec 2011 officers Change of particulars for director (Mr Stuart John Mccaffer) 2 Buy now
07 Mar 2011 accounts Annual Accounts 16 Buy now
24 Nov 2010 annual-return Annual Return 11 Buy now
22 Jul 2010 accounts Annual Accounts 16 Buy now
12 Jan 2010 annual-return Annual Return 8 Buy now
12 Jan 2010 officers Change of particulars for corporate director (Hotel Innovations Limited) 2 Buy now
07 Jul 2009 accounts Annual Accounts 19 Buy now
31 Dec 2008 officers Appointment terminated director ewan campbell 1 Buy now
25 Nov 2008 annual-return Return made up to 22/11/08; full list of members 6 Buy now
09 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Sep 2008 accounts Annual Accounts 17 Buy now
05 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
29 Nov 2007 annual-return Return made up to 22/11/07; full list of members 4 Buy now
26 Jun 2007 accounts Annual Accounts 14 Buy now
13 Feb 2007 officers New director appointed 1 Buy now
28 Nov 2006 annual-return Return made up to 22/11/06; full list of members 3 Buy now
19 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2006 accounts Annual Accounts 10 Buy now
25 Nov 2005 annual-return Return made up to 22/11/05; full list of members 3 Buy now
25 Jul 2005 accounts Annual Accounts 10 Buy now
09 Jun 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 officers New secretary appointed 2 Buy now
02 Feb 2005 annual-return Return made up to 22/11/04; full list of members 10 Buy now
16 Jul 2004 officers Director's particulars changed 1 Buy now
04 May 2004 officers Director resigned 1 Buy now
04 May 2004 officers New director appointed 2 Buy now
03 Mar 2004 accounts Annual Accounts 10 Buy now
31 Dec 2003 annual-return Return made up to 22/11/03; full list of members 10 Buy now
01 Sep 2003 officers New director appointed 2 Buy now