- Company Overview for HCFPH LIMITED (07372128)
- Filing history for HCFPH LIMITED (07372128)
- People for HCFPH LIMITED (07372128)
- More for HCFPH LIMITED (07372128)
| 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) |
|---|---|---|---|
| 24 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 16 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Oct 2022 | RESOLUTIONS |
Resolutions
|
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| 04 Oct 2022 | AP01 | Appointment of Mr Kevin Terence Michael Honour as a director on 3 October 2022 | |
| 15 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 14 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
| 09 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
| 09 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Jun 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 | |
| 18 Jun 2019 | PSC05 | Change of details for Hcf Financial Limited as a person with significant control on 18 June 2019 | |
| 18 Mar 2019 | PSC05 | Change of details for Hcf Financial Limited as a person with significant control on 6 April 2016 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with no updates | |
| 19 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 24 May 2018 | CH01 | Director's details changed for Mr Kevin Marc Simmonds on 22 May 2018 | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
| 13 Sep 2017 | PSC02 | Notification of Hcf Financial Limited as a person with significant control on 6 April 2016 | |
| 12 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 12 September 2017 | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2016-05-13
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