HC-ONE LIMITED

Company number 07712656

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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)
04 Dec 2014 MR01 Registration of charge 077126560018, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560022, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560023, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560024, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560025, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560026, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560027, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560029, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560028, created on 25 November 2014
04 Dec 2014 MR01 Registration of charge 077126560030, created on 25 November 2014
27 Nov 2014 TM01 Termination of appointment of David Andrew Spruzen as a director on 26 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements etc 12/11/2014
22 Nov 2014 MR01 Registration of charge 077126560006, created on 12 November 2014
21 Nov 2014 MR01 Registration of charge 077126560005, created on 12 November 2014
13 Nov 2014 MR04 Satisfaction of charge 2 in full
13 Nov 2014 MR04 Satisfaction of charge 1 in full
07 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 5,000,002
17 Jun 2014 TM01 Termination of appointment of John Ivers as a director
16 Jun 2014 MR04 Satisfaction of charge 3 in full
13 Jun 2014 AA Full accounts made up to 30 September 2013
08 May 2014 TM01 Termination of appointment of Anne Williams as a director
09 Jan 2014 MR01 Registration of charge 077126560004
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
27 Mar 2013 AA Full accounts made up to 30 September 2012
10 Dec 2012 AP01 Appointment of Mr John Joseph Ivers as a director