HP MELBOURNE FINANCE LIMITED

Company number 11393764

Date	Type	Description	View / Download
29 Dec 2023	AA	Accounts for a small company made up to 2 April 2023	(8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(9 pages) Download iXBRL
04 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	(9 pages) Download iXBRL
01 Jun 2022	PSC02	Notification of Hpcc Group Limited as a person with significant control on 4 June 2020	(2 pages)
01 Jun 2022	PSC07	Cessation of Sonia Friedman Productions Limited as a person with significant control on 4 June 2020	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
11 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(9 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
02 Jun 2020	PSC05	Change of details for Sonia Friedman Productions Limited as a person with significant control on 27 September 2018	(2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Neil Lyndon Marc Blair on 2 June 2020	(2 pages)
02 Jun 2020	CH01	Director's details changed for Sir Colin Nigel Callender on 2 June 2020	(2 pages)
02 Jun 2020	CH01	Director's details changed for Ms Sonia Anne Primrose Freedman on 2 June 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
26 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 71 Queen Victoria Street London EC4V 4BE on 24 October 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2018	MA	Memorandum and Articles of Association	(12 pages)
02 Nov 2018	SH08	Change of share class name or designation	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-01 GBP .01	(11 pages)