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HPL SERVICES LIMITED

Company number 06481052

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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)
28 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA01	Current accounting period extended from 26 February 2022 to 30 June 2022	View PDF Current accounting period extended from 26 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Accounts for a dormant company made up to 26 February 2021	View PDF Accounts for a dormant company made up to 26 February 2021 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	PSC05	Change of details for Time Right Limited as a person with significant control on 30 June 2021	View PDF Change of details for Time Right Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021	View PDF Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 26 February 2021	View PDF Previous accounting period shortened from 31 March 2021 to 26 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	TM01	Termination of appointment of Glenn Tuck as a director on 26 February 2021	View PDF Termination of appointment of Glenn Tuck as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Joanne Moore as a director on 26 February 2021	View PDF Termination of appointment of Joanne Moore as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Johnathan Geoffrey Dudley as a director on 26 February 2021	View PDF Termination of appointment of Johnathan Geoffrey Dudley as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Glenn Tuck as a secretary on 26 February 2021	View PDF Termination of appointment of Glenn Tuck as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on 4 March 2021	View PDF Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mrs Joanna Clare Malone as a director on 26 February 2021	View PDF Appointment of Mrs Joanna Clare Malone as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Mark Stanworth as a director on 26 February 2021	View PDF Appointment of Mr Mark Stanworth as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 064810520002 in full	View PDF Satisfaction of charge 064810520002 in full - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of David Taylor as a director on 24 August 2020	View PDF Termination of appointment of David Taylor as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CH01	Director's details changed for Mr Johnathan Dudley on 25 June 2018	View PDF Director's details changed for Mr Johnathan Dudley on 25 June 2018 - link opens in a new window - 2 pages (2 pages)

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HPL SERVICES LIMITED

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