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Hc 2019 Limited

Documents

Total Documents25
Total Pages138

Filing History

10 July 2023Confirmation statement made on 13 June 2023 with updates
30 March 2023Micro company accounts made up to 30 June 2022
10 August 2022Confirmation statement made on 13 June 2022 with updates
30 June 2022Solvency Statement dated 28/06/22
30 June 2022Statement of capital on 30 June 2022
  • GBP 0.67
30 June 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 June 2022Statement by Directors
4 April 2022Full accounts made up to 30 June 2021
23 July 2021Confirmation statement made on 13 June 2021 with no updates
10 June 2021Full accounts made up to 30 June 2020
8 July 2020Confirmation statement made on 13 June 2020 with updates
29 November 2019Notification of Harrison Castings Holdings Limited as a person with significant control on 30 August 2019
29 November 2019Cessation of Peter Robert Harrison as a person with significant control on 30 August 2019
29 November 2019Cessation of Robert Charles Harrison as a person with significant control on 30 August 2019
6 September 2019Termination of appointment of Peter Robert Harrison as a director on 30 August 2019
6 September 2019Appointment of Mrs Carly Kicks as a director on 30 August 2019
6 September 2019Appointment of Mr Mark Adrian Burton as a director on 30 August 2019
6 September 2019Appointment of Mr Michael Stuart Jenney as a director on 30 August 2019
6 September 2019Termination of appointment of Robert Charles Harrison as a director on 30 August 2019
6 September 2019Appointment of Mr Lee Martyn Webster as a director on 30 August 2019
6 September 2019Appointment of Mrs Carly Kicks as a secretary on 30 August 2019
5 September 2019Registration of charge 120513070001, created on 30 August 2019
25 July 2019Statement of capital following an allotment of shares on 5 July 2019
  • GBP 167,500.00
20 June 2019Director's details changed for Mr Peter Robert Harrison on 20 June 2019
14 June 2019Incorporation
Statement of capital on 2019-06-14
  • GBP 1.34
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