CAP HPI LIMITED
| Status | ACTIVE |
| Company No. | 08033745 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2012 |
| Age | 12 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CAP HPI LIMITED is an active private limited company with number 08033745. It was incorporated 12 years, 29 days ago, on 17 April 2012. The company address is Capitol House Capitol House, Leeds, LS1 5EZ.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 06 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-06
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Bryony Laura Heath
Documents
Accounts with accounts type full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Move registers to sail company with new address
Date: 05 May 2023
Category: Address
Type: AD03
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Documents
Change sail address company with new address
Date: 05 May 2023
Category: Address
Type: AD02
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Ron Rogozinski
Documents
Change person director company with change date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-19
Officer name: Mr Ron Rogozinski
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 10 Aug 2022
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-12
Officer name: Bryony Laura Heath
Documents
Accounts with accounts type full
Date: 06 Jul 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Change person director company with change date
Date: 09 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-03
Officer name: Mr Ron Rogozinski
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-25
Officer name: Mr David L. Babin Jr
Documents
Change person secretary company with change date
Date: 29 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Aileen Young
Change date: 2021-09-20
Documents
Accounts with accounts type full
Date: 08 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-05
Officer name: Mr Ron Rogozinski
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David L. Babin Jr
Change date: 2021-05-05
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Michael Brady
Termination date: 2020-07-01
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-12
Officer name: Bryony Laura Heath
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franciscus Johanes Carolus Overtoom
Termination date: 2020-06-12
Documents
Change person secretary company with change date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Aileen Young
Change date: 2020-05-28
Documents
Change person director company with change date
Date: 13 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Wright
Change date: 2020-05-11
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Franciscus Johanes Carolus Overtoom
Change date: 2020-01-13
Documents
Accounts with accounts type full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 04 Dec 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hpi Holding Limited
Change date: 2019-11-18
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-29
Officer name: Mr Jason Michael Brady
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ron Rogozinski
Change date: 2019-08-29
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-07
Officer name: Anthony Aquila
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-07
Officer name: Renato Carlo Giger
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-07
Officer name: Mr David L. Babin Jr
Documents
Appoint person secretary company with name date
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-07
Officer name: Ms Aileen Young
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ron Rogozinski
Appointment date: 2019-08-07
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Michael Brady
Change date: 2019-07-10
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Accounts with accounts type full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-13
Officer name: Mr Renato Carlo Giger
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-13
Officer name: Mr Anthony Aquila
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Michael Brady
Appointment date: 2017-12-13
Documents
Cessation of a person with significant control
Date: 13 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cap Midco Limited
Cessation date: 2017-10-30
Documents
Notification of a person with significant control
Date: 13 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-30
Psc name: Hpi Holding Limited
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Wright
Termination date: 2017-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Wright
Appointment date: 2017-11-01
Documents
Change account reference date company previous shortened
Date: 14 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-03-31
Documents
Resolution
Date: 18 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Wright
Appointment date: 2017-07-19
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Sykes
Termination date: 2017-05-17
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Ian Leslie Rendle
Documents
Accounts with accounts type full
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Sykes
Appointment date: 2016-10-27
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Franciscus Johanes Carolus Overtoom
Appointment date: 2016-03-24
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajay Kumar Handa
Termination date: 2015-12-16
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Change account reference date company current extended
Date: 31 Dec 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-06-30
Documents
Mortgage satisfy charge full
Date: 27 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Powis
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Capital allotment shares
Date: 25 Feb 2014
Action Date: 18 Feb 2014
Category: Capital
Type: SH01
Capital : 327,234.00 GBP
Date: 2014-02-18
Documents
Termination director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Doherty
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert John Powis
Change date: 2012-10-22
Documents
Appoint person director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Doherty
Documents
Appoint person director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert John Powis
Documents
Termination director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wiet Stokhuyzen
Documents
Termination director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Shuckburgh
Documents
Legacy
Date: 13 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 23 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Leslie Rendle
Documents
Appoint person director company with name
Date: 23 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ajay Kumar Handa
Documents
Certificate change of name company
Date: 14 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pm bidco LIMITED\certificate issued on 14/05/12
Documents
Change registered office address company with date old address
Date: 14 May 2012
Action Date: 14 May 2012
Category: Address
Type: AD01
Change date: 2012-05-14
Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Newcombe
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Jonathan Tymms Shuckburgh
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wiet Austin Stokhuyzen
Documents
Resolution
Date: 20 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 19 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hackwood Secretaries Limited
Documents
Change account reference date company current shortened
Date: 17 Apr 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-12-31
Documents
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