HC-ONE NO.6 LIMITED

Company number 05747558

Date	Type	Description	View / Download
24 Oct 2017	MR01	Registration of charge 057475580002, created on 18 October 2017	(33 pages)
11 Oct 2017	MR01	Registration of charge 057475580001, created on 29 September 2017	(28 pages)
04 Oct 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 29 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Neil Donaldson as a director on 29 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of David Anthony Thomas as a director on 29 September 2017	(1 page)
04 Oct 2017	TM02	Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr David Andrew Smith as a director on 29 September 2017	(2 pages)
03 Oct 2017	AD01	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to Southgate House Archer Street Darlington DL3 6AH on 3 October 2017	(1 page)
04 May 2017	CERTNM	Company name changed rv care somerset LIMITED\certificate issued on 04/05/17 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
30 Aug 2016	AP01	Appointment of David Anthony Thomas as a director on 24 August 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(7 pages)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
21 Sep 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(7 pages)
09 Feb 2015	AD02	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
12 Nov 2014	CH01	Director's details changed for Mr Neil Donaldson on 10 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for David Miller on 10 November 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014	(2 pages)