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H & C ACQUISITIONS LIMITED

Company number 02193956

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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)
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Mar 2018 TM01 Termination of appointment of Wai Chung Wong as a director on 24 January 2018
25 Mar 2018 AP01 Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018
25 Mar 2018 TM02 Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018
25 Mar 2018 AP03 Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Nov 2016 TM01 Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016
03 Oct 2016 AP01 Appointment of Mr Christopher John Gilbert as a director on 29 September 2016
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Nov 2015 AD01 Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 9,000
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 9,000
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 AAMD Amended accounts made up to 31 December 2009