H PROCUREMENT SERVICES LIMITED

06011213
13 GRAY'S INN SQUARE LONDON ENGLAND WC1R 5JD

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 9 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 10 Buy now
22 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 10 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 4 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Howard Robert Kruger) 2 Buy now
03 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 4 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 4 Buy now
31 Aug 2018 officers Termination of appointment of secretary (Susan Patricia May Willis) 1 Buy now
31 Aug 2018 officers Termination of appointment of director (Charles Ronald George Brocket) 1 Buy now
29 Dec 2017 accounts Annual Accounts 4 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 officers Termination of appointment of director (David Barry Zackheim) 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 7 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
13 Jul 2015 accounts Annual Accounts 11 Buy now
08 Dec 2014 annual-return Annual Return 7 Buy now
08 Dec 2014 officers Change of particulars for director (Charles Ronald George Brocket) 2 Buy now
08 Dec 2014 officers Change of particulars for secretary (Miss Susan Patricia May Willis) 1 Buy now
08 Dec 2014 officers Change of particulars for director (Mr David Barry Zackheim) 2 Buy now
08 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Dec 2014 officers Change of particulars for director (Mr Howard Robert Kruger) 2 Buy now
07 Aug 2014 accounts Annual Accounts 11 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
09 Oct 2013 accounts Annual Accounts 11 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
23 Aug 2012 accounts Annual Accounts 9 Buy now
08 Dec 2011 annual-return Annual Return 7 Buy now
08 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
08 Dec 2011 officers Change of particulars for director (Mr David Barry Zackheim) 2 Buy now
08 Dec 2011 officers Change of particulars for director (Mr Howard Kruger) 2 Buy now
08 Dec 2011 officers Change of particulars for director (Charles Ronald George Brocket) 2 Buy now
01 Sep 2011 accounts Annual Accounts 9 Buy now
23 Dec 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 officers Termination of appointment of director (Paul Savident) 1 Buy now
27 Aug 2010 accounts Annual Accounts 8 Buy now
09 Jan 2010 accounts Annual Accounts 8 Buy now
14 Dec 2009 annual-return Annual Return 6 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
14 Dec 2009 officers Change of particulars for director (David Zackeim) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Paul Savident) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Howard Kruger) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Charles Ronald George Brocket) 2 Buy now
14 Apr 2009 officers Appointment terminated director graham page 1 Buy now
14 Apr 2009 officers Appointment terminated director david cullen 1 Buy now
12 Dec 2008 officers Secretary appointed ms susan patricia may willis 1 Buy now
12 Dec 2008 officers Appointment terminated secretary gillian harris 1 Buy now
02 Dec 2008 annual-return Return made up to 28/11/08; full list of members 5 Buy now
02 Dec 2008 officers Director's change of particulars / howard kruger / 10/12/2007 1 Buy now
07 Jul 2008 accounts Annual Accounts 8 Buy now
11 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
03 Dec 2007 annual-return Return made up to 28/11/07; full list of members 3 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
16 Aug 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 capital Ad 21/03/07--------- £ si 97@1=97 £ ic 1/98 2 Buy now
26 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2006 officers New director appointed 3 Buy now
08 Dec 2006 officers New secretary appointed 2 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: 46 syon lane osterley middlesex TW7 5NQ 1 Buy now
28 Nov 2006 incorporation Incorporation Company 12 Buy now