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HPW ARCHITECTURE LTD

Company number 03507734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 AA Total exemption full accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
05 Feb 2024 PSC04 Change of details for Mr Alexander Cameron Urquhart as a person with significant control on 1 February 2024
22 Jan 2024 CH01 Director's details changed for Mr Alex Cameron Urquhart on 22 January 2024
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,059
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CH01 Director's details changed for Director Alex Cameron Urquhart on 5 May 2022
18 May 2022 MR04 Satisfaction of charge 1 in full
16 May 2022 AP01 Appointment of Mr Andrew Stephen Howe as a director on 3 May 2022
26 Apr 2022 PSC01 Notification of Alexander Cameron Urquhart as a person with significant control on 1 April 2022
26 Apr 2022 PSC07 Cessation of Gary Wilburn as a person with significant control on 22 December 2021
26 Apr 2022 PSC07 Cessation of Allegra-Lux Limited as a person with significant control on 31 March 2022
26 Apr 2022 CH01 Director's details changed for Mr Alan Charles Powell on 14 April 2022
26 Apr 2022 PSC04 Change of details for Mr Alan Charles Powell as a person with significant control on 1 April 2022
22 Apr 2022 AD01 Registered office address changed from Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 22 April 2022
31 Mar 2022 TM01 Termination of appointment of Darrell Keith Cresswell as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Paul Edward Elsey as a director on 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Paul Edward Elsey as a director on 6 January 2022
19 Jan 2022 AP01 Appointment of Mr Darrell Keith Cresswell as a director on 6 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AP01 Appointment of Director Alex Cameron Urquhart as a director on 27 September 2021
09 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates