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HCSU16 LIMITED

Company number 00084780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 AP03 Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
01 Mar 2024 TM02 Termination of appointment of Tanya Russell as a secretary on 1 March 2024
05 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
11 Jul 2023 TM01 Termination of appointment of Darren Peter Leigh as a director on 30 June 2023
11 Jul 2023 AP01 Appointment of Mr Alex Raymond Leung as a director on 30 June 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
17 Sep 2021 AP03 Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 TM02 Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
07 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 AP01 Appointment of Mr Darren Peter Leigh as a director on 1 May 2020
06 May 2020 TM01 Termination of appointment of Jonathan Chitty as a director on 30 April 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Feb 2019 AP01 Appointment of Mr Christopher James Weldon as a director on 1 February 2019
15 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
07 Jan 2019 TM01 Termination of appointment of Anthony John Mourgue as a director on 31 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Chitty on 18 June 2018