Total Documents | 74 |
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Total Pages | 393 |
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7 December 2020 | Accounts for a small company made up to 24 December 2019 |
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27 October 2020 | Termination of appointment of Ruth Andrew as a director on 16 October 2020 |
8 October 2020 | Confirmation statement made on 30 September 2020 with no updates |
24 September 2020 | Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020 |
24 September 2020 | Appointment of Mr Neil Cottle as a secretary on 15 September 2020 |
11 September 2020 | Appointment of Mr Alastair Neil Skinner as a director on 11 September 2020 |
17 August 2020 | Director's details changed for Mr John Hazelwood on 17 August 2020 |
12 June 2020 | Resolutions
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12 June 2020 | Statement of company's objects |
12 June 2020 | Memorandum and Articles of Association |
2 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
19 September 2019 | Accounts for a small company made up to 24 December 2018 |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
11 September 2018 | Accounts for a small company made up to 24 December 2017 |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
26 September 2017 | Accounts for a small company made up to 24 December 2016 |
26 September 2017 | Accounts for a small company made up to 24 December 2016 |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
10 October 2016 | Full accounts made up to 24 December 2015 |
10 October 2016 | Full accounts made up to 24 December 2015 |
27 June 2016 | Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016 |
27 June 2016 | Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016 |
7 March 2016 | Termination of appointment of Neville Henry Andrew as a director on 2 March 2016 |
7 March 2016 | Termination of appointment of Neville Henry Andrew as a director on 2 March 2016 |
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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2 October 2015 | Full accounts made up to 24 December 2014 |
2 October 2015 | Full accounts made up to 24 December 2014 |
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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3 October 2014 | Full accounts made up to 24 December 2013 |
3 October 2014 | Full accounts made up to 24 December 2013 |
10 March 2014 | Appointment of Mr Patrick Lawrie Hamilton as a secretary |
10 March 2014 | Appointment of Mr Patrick Lawrie Hamilton as a secretary |
10 March 2014 | Termination of appointment of John Hazelwood as a secretary |
10 March 2014 | Termination of appointment of John Hazelwood as a secretary |
21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Register(s) moved to registered inspection location |
21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Register(s) moved to registered inspection location |
20 September 2013 | Full accounts made up to 24 December 2012 |
20 September 2013 | Full accounts made up to 24 December 2012 |
25 October 2012 | Register(s) moved to registered office address |
25 October 2012 | Register(s) moved to registered office address |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
30 July 2012 | Full accounts made up to 24 December 2011 |
30 July 2012 | Full accounts made up to 24 December 2011 |
29 November 2011 | Register(s) moved to registered inspection location |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
29 November 2011 | Register inspection address has been changed |
29 November 2011 | Register(s) moved to registered inspection location |
29 November 2011 | Register inspection address has been changed |
29 November 2011 | Registered office address changed from Brookfield Lyminster Nr Littlehampton BN17 7QN England on 29 November 2011 |
29 November 2011 | Registered office address changed from Brookfield Lyminster Nr Littlehampton BN17 7QN England on 29 November 2011 |
12 January 2011 | Change of name notice |
12 January 2011 | Change of name notice |
12 January 2011 | Company name changed hcc 2011 LTD\certificate issued on 12/01/11
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12 January 2011 | Company name changed hcc 2011 LTD\certificate issued on 12/01/11
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10 December 2010 | Current accounting period extended from 31 December 2010 to 31 December 2011 |
10 December 2010 | Current accounting period extended from 31 December 2010 to 31 December 2011 |
22 November 2010 | Appointment of Mr Neville Henry Andrew as a director |
22 November 2010 | Appointment of Mr Neville Henry Andrew as a director |
22 November 2010 | Appointment of Mrs Ruth Andrew as a director |
22 November 2010 | Appointment of Mrs Ruth Andrew as a director |
22 November 2010 | Appointment of Mr Richard Russell Andrew as a director |
22 November 2010 | Appointment of Mr Richard Russell Andrew as a director |
19 November 2010 | Current accounting period shortened from 30 November 2011 to 31 December 2010 |
19 November 2010 | Current accounting period shortened from 30 November 2011 to 31 December 2010 |
15 November 2010 | Incorporation
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15 November 2010 | Incorporation
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