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H.A.C. (Holdings) Limited

Documents

Total Documents169
Total Pages1,140

Filing History

21 November 2020Group of companies' accounts made up to 31 March 2020
20 November 2020Director's details changed for Mr Mark Edward Charles on 20 November 2020
20 April 2020Confirmation statement made on 19 April 2020 with updates
14 April 2020Termination of appointment of Adrian Edward Gwynne Bird as a director on 9 April 2020
15 November 2019Group of companies' accounts made up to 31 March 2019
24 April 2019Confirmation statement made on 19 April 2019 with no updates
15 November 2018Total exemption full accounts made up to 31 March 2018
17 May 2018Notification of Guy Wallace Morton as a person with significant control on 18 May 2017
16 May 2018Cessation of Guy Wallace Morton as a person with significant control on 18 May 2017
16 May 2018Confirmation statement made on 19 April 2018 with updates
17 November 2017Total exemption full accounts made up to 31 March 2017
17 November 2017Total exemption full accounts made up to 31 March 2017
25 April 2017Confirmation statement made on 19 April 2017 with updates
25 April 2017Confirmation statement made on 19 April 2017 with updates
18 November 2016Total exemption small company accounts made up to 31 March 2016
18 November 2016Total exemption small company accounts made up to 31 March 2016
3 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 53,635
3 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 53,635
1 December 2015Purchase of own shares.
1 December 2015Purchase of own shares.
19 November 2015Total exemption small company accounts made up to 31 March 2015
19 November 2015Total exemption small company accounts made up to 31 March 2015
19 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 53,785
19 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 53,785
15 April 2015Termination of appointment of Graham Zambra as a director on 31 March 2015
15 April 2015Termination of appointment of Graham Zambra as a director on 31 March 2015
25 November 2014Total exemption small company accounts made up to 31 March 2014
25 November 2014Total exemption small company accounts made up to 31 March 2014
13 June 2014Appointment of Mr Frederick John Morton as a director
13 June 2014Appointment of Mrs Cassandra Soraya Rigg as a director
13 June 2014Appointment of Mr Frederick John Morton as a director
13 June 2014Appointment of Mrs Cassandra Soraya Rigg as a director
2 June 2014Termination of appointment of Janet Zambra as a secretary
2 June 2014Termination of appointment of Janet Zambra as a secretary
23 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 53,785
23 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 53,785
27 November 2013Total exemption small company accounts made up to 31 March 2013
27 November 2013Total exemption small company accounts made up to 31 March 2013
29 April 2013Director's details changed for Mr Mark Edward Charles on 20 July 2012
29 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
29 April 2013Director's details changed for Mr Mark Edward Charles on 20 July 2012
19 November 2012Total exemption small company accounts made up to 31 March 2012
19 November 2012Total exemption small company accounts made up to 31 March 2012
30 April 2012Director's details changed for Graham Zambra on 1 April 2012
30 April 2012Director's details changed for Guy Wallace Morton on 1 April 2012
30 April 2012Director's details changed for Graham Zambra on 1 April 2012
30 April 2012Director's details changed for Mr Mark Edward Charles on 1 April 2012
30 April 2012Secretary's details changed for Janet Ann Zambra on 1 April 2012
30 April 2012Director's details changed for Adrian Edward Gwynne Bird on 1 April 2012
30 April 2012Director's details changed for Adrian Edward Gwynne Bird on 1 April 2012
30 April 2012Director's details changed for Mr Mark Edward Charles on 1 April 2012
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
30 April 2012Director's details changed for Caroline Sarah Dallas Campbell on 1 April 2012
30 April 2012Director's details changed for Mr Mark Edward Charles on 1 April 2012
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
30 April 2012Director's details changed for Caroline Sarah Dallas Campbell on 1 April 2012
30 April 2012Secretary's details changed for Janet Ann Zambra on 1 April 2012
30 April 2012Secretary's details changed for Janet Ann Zambra on 1 April 2012
30 April 2012Director's details changed for Guy Wallace Morton on 1 April 2012
30 April 2012Director's details changed for Graham Zambra on 1 April 2012
30 April 2012Director's details changed for Caroline Sarah Dallas Campbell on 1 April 2012
30 April 2012Director's details changed for Guy Wallace Morton on 1 April 2012
30 April 2012Director's details changed for Adrian Edward Gwynne Bird on 1 April 2012
28 November 2011Total exemption small company accounts made up to 31 March 2011
28 November 2011Total exemption small company accounts made up to 31 March 2011
5 May 2011Director's details changed for Guy Wallace Morton on 5 May 2011
5 May 2011Director's details changed for Guy Wallace Morton on 5 May 2011
5 May 2011Director's details changed for Guy Wallace Morton on 5 May 2011
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 March 2010
30 November 2010Total exemption small company accounts made up to 31 March 2010
10 May 2010Annual return made up to 19 April 2010 with a full list of shareholders
10 May 2010Director's details changed for Caroline Sarah Dallas Campbell on 1 October 2009
10 May 2010Annual return made up to 19 April 2010 with a full list of shareholders
10 May 2010Director's details changed for Adrian Edward Gwynne Bird on 1 October 2009
10 May 2010Director's details changed for Caroline Sarah Dallas Campbell on 1 October 2009
10 May 2010Director's details changed for Caroline Sarah Dallas Campbell on 1 October 2009
10 May 2010Director's details changed for Adrian Edward Gwynne Bird on 1 October 2009
10 May 2010Director's details changed for Adrian Edward Gwynne Bird on 1 October 2009
13 November 2009Total exemption full accounts made up to 31 March 2009
13 November 2009Total exemption full accounts made up to 31 March 2009
29 May 2009Return made up to 19/04/09; full list of members
29 May 2009Return made up to 19/04/09; full list of members
22 October 2008Total exemption full accounts made up to 31 March 2008
22 October 2008Total exemption full accounts made up to 31 March 2008
1 May 2008Director appointed mr mark edward charles
1 May 2008Return made up to 19/04/08; full list of members
1 May 2008Return made up to 19/04/08; full list of members
1 May 2008Director appointed mr mark edward charles
12 December 2007Return made up to 19/04/07; full list of members; amend
12 December 2007Return made up to 19/04/07; full list of members; amend
29 November 2007Total exemption full accounts made up to 31 March 2007
29 November 2007Total exemption full accounts made up to 31 March 2007
9 May 2007Return made up to 19/04/07; full list of members
9 May 2007Return made up to 19/04/07; full list of members
8 May 2007Director resigned
8 May 2007Director resigned
3 January 2007Total exemption full accounts made up to 31 March 2006
3 January 2007Total exemption full accounts made up to 31 March 2006
1 June 2006Director's particulars changed
1 June 2006Return made up to 19/04/06; full list of members
1 June 2006Return made up to 19/04/06; full list of members
1 June 2006Director's particulars changed
24 November 2005Total exemption full accounts made up to 31 March 2005
24 November 2005Total exemption full accounts made up to 31 March 2005
21 April 2005Return made up to 19/04/05; full list of members
21 April 2005Return made up to 19/04/05; full list of members
8 December 2004Total exemption full accounts made up to 31 March 2004
8 December 2004Total exemption full accounts made up to 31 March 2004
4 May 2004Return made up to 24/04/04; full list of members
4 May 2004Return made up to 24/04/04; full list of members
22 December 2003Total exemption full accounts made up to 31 March 2003
22 December 2003Total exemption full accounts made up to 31 March 2003
18 May 2003Return made up to 24/04/03; full list of members
18 May 2003Return made up to 24/04/03; full list of members
23 December 2002Group of companies' accounts made up to 31 March 2002
23 December 2002Group of companies' accounts made up to 31 March 2002
26 September 2002Director resigned
26 September 2002Director resigned
3 May 2002Return made up to 24/04/02; full list of members
3 May 2002Return made up to 24/04/02; full list of members
24 December 2001Group of companies' accounts made up to 31 March 2001
24 December 2001Group of companies' accounts made up to 31 March 2001
9 May 2001Return made up to 24/04/01; full list of members
9 May 2001Return made up to 24/04/01; full list of members
8 December 2000Full group accounts made up to 31 March 2000
8 December 2000Full group accounts made up to 31 March 2000
9 May 2000Return made up to 24/04/00; full list of members
9 May 2000Return made up to 24/04/00; full list of members
16 September 1999£ ic 58585/53785 09/06/99 £ sr 4800@1=4800
16 September 1999£ ic 58585/53785 09/06/99 £ sr 4800@1=4800
15 September 1999Full group accounts made up to 31 March 1999
15 September 1999Full group accounts made up to 31 March 1999
18 May 1999Return made up to 24/04/99; full list of members
  • 363(288) ‐ Secretary resigned
18 May 1999Return made up to 24/04/99; full list of members
  • 363(288) ‐ Secretary resigned
15 September 1998Full group accounts made up to 31 March 1998
15 September 1998Full group accounts made up to 31 March 1998
17 June 1998£ sr 3600@1 15/12/95
17 June 1998£ sr 100@1 20/03/98
17 June 1998£ sr 3600@1 15/12/95
17 June 1998£ sr 100@1 20/03/98
11 June 1998Return made up to 24/04/98; no change of members
11 June 1998Return made up to 24/04/98; no change of members
18 September 1997Full group accounts made up to 31 March 1997
18 September 1997Full group accounts made up to 31 March 1997
9 May 1997Return made up to 24/04/97; no change of members
9 May 1997Return made up to 24/04/97; no change of members
11 December 1996Amended full group accounts made up to 31 March 1996
11 December 1996Amended full group accounts made up to 31 March 1996
10 September 1996Full group accounts made up to 31 March 1996
10 September 1996Full group accounts made up to 31 March 1996
7 May 1996Return made up to 24/04/96; full list of members
7 May 1996Return made up to 24/04/96; full list of members
2 January 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
2 January 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 September 1995Full accounts made up to 31 March 1995
13 September 1995Full accounts made up to 31 March 1995
27 June 1995£ sr 1200@1 05/08/94
27 June 1995£ sr 1435@1 21/11/94
27 June 1995£ sr 1435@1 21/11/94
27 June 1995£ sr 80@1 04/02/95
27 June 1995£ sr 80@1 04/02/95
27 June 1995£ sr 1200@1 05/08/94
4 April 1989Memorandum and Articles of Association
4 April 1989Memorandum and Articles of Association
1 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
1 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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