HC-ONE (NHP3) LIMITED filing history - Find and update company information

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HC-ONE (NHP3) LIMITED

Company number 03103526

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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)
27 Apr 2021	MR01	Registration of charge 031035260079, created on 27 April 2021	View PDF Registration of charge 031035260079, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
28 Sep 2020	AP01	Appointment of Mr Jame Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr Jame Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 2 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 2 February 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
19 Jan 2018	CH01	Director's details changed for Mr James Justin Hutchens on 8 January 2018	View PDF Director's details changed for Mr James Justin Hutchens on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017	View PDF Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 21 September 2017	View PDF Appointment of Mr James Justin Hutchens as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	MR04	Satisfaction of charge 031035260070 in full	View PDF Satisfaction of charge 031035260070 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	MR04	Satisfaction of charge 031035260069 in full	View PDF Satisfaction of charge 031035260069 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	MR04	Satisfaction of charge 031035260071 in full	View PDF Satisfaction of charge 031035260071 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	MR04	Satisfaction of charge 031035260072 in full	View PDF Satisfaction of charge 031035260072 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	MR01	Registration of charge 031035260076, created on 30 June 2017	View PDF Registration of charge 031035260076, created on 30 June 2017 - link opens in a new window - 47 pages (47 pages)
06 Jul 2017	MR01	Registration of charge 031035260075, created on 30 June 2017	View PDF Registration of charge 031035260075, created on 30 June 2017 - link opens in a new window - 35 pages (35 pages)
06 Jul 2017	MR01	Registration of charge 031035260074, created on 30 June 2017	View PDF Registration of charge 031035260074, created on 30 June 2017 - link opens in a new window - 49 pages (49 pages)
05 Jul 2017	MR01	Registration of charge 031035260073, created on 30 June 2017	View PDF Registration of charge 031035260073, created on 30 June 2017 - link opens in a new window - 151 pages (151 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
03 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
09 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 22 pages (22 pages)

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