HC-ONE (NHP7) LIMITED

Company number 03288142

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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)
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/08/2021
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
01 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
21 May 2021 AA Full accounts made up to 30 September 2020
30 Apr 2021 MR04 Satisfaction of charge 032881420006 in full
30 Apr 2021 MR04 Satisfaction of charge 032881420008 in full
30 Apr 2021 MR04 Satisfaction of charge 032881420007 in full
27 Apr 2021 MR01 Registration of charge 032881420009, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 032881420010, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 032881420011, created on 27 April 2021
28 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
29 Apr 2020 AA Full accounts made up to 30 September 2019
14 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
07 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
06 Mar 2019 AA Full accounts made up to 30 September 2018
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
28 Mar 2018 AA Full accounts made up to 30 September 2017
19 Jan 2018 CH01 Director's details changed for Mr James Justin Hutchens on 8 January 2018
05 Oct 2017 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017
26 Sep 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 21 September 2017
14 Jul 2017 MR04 Satisfaction of charge 032881420005 in full
10 Jul 2017 MR01 Registration of charge 032881420008, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 032881420007, created on 30 June 2017
05 Jul 2017 MR01 Registration of charge 032881420006, created on 30 June 2017