HC-ONE LIMITED filing history - Find and update company information

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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)
18 Dec 2018	AP01	Appointment of Sir David Behan as a director on 20 November 2018	View PDF Appointment of Sir David Behan as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 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 - 30 pages (30 pages)
19 Jan 2018	CH01	Director's details changed for Mr James Justin Hutchens on 5 January 2018	View PDF Director's details changed for Mr James Justin Hutchens on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 19 January 2018	View PDF Withdrawal of a person with significant control statement on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
27 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)
18 Aug 2017	MR01	Registration of charge 077126560123, created on 16 August 2017	View PDF Registration of charge 077126560123, created on 16 August 2017 - link opens in a new window - 15 pages (15 pages)
18 Aug 2017	MR01	Registration of charge 077126560122, created on 16 August 2017	View PDF Registration of charge 077126560122, created on 16 August 2017 - link opens in a new window - 15 pages (15 pages)
07 Aug 2017	CH01	Director's details changed for Mr. David Andrew Smith on 11 September 2015	View PDF Director's details changed for Mr. David Andrew Smith on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC02	Notification of Fc Skyfall Bidco Ltd as a person with significant control on 6 April 2016	View PDF Notification of Fc Skyfall Bidco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	MR01	Registration of charge 077126560121, created on 20 July 2017	View PDF Registration of charge 077126560121, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
31 Jul 2017	MR01	Registration of charge 077126560120, created on 20 July 2017	View PDF Registration of charge 077126560120, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560099, created on 20 July 2017	View PDF Registration of charge 077126560099, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560100, created on 20 July 2017	View PDF Registration of charge 077126560100, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560098, created on 20 July 2017	View PDF Registration of charge 077126560098, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560101, created on 20 July 2017	View PDF Registration of charge 077126560101, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560102, created on 20 July 2017	View PDF Registration of charge 077126560102, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560103, created on 20 July 2017	View PDF Registration of charge 077126560103, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560104, created on 20 July 2017	View PDF Registration of charge 077126560104, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560105, created on 20 July 2017	View PDF Registration of charge 077126560105, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560106, created on 20 July 2017	View PDF Registration of charge 077126560106, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560107, created on 20 July 2017	View PDF Registration of charge 077126560107, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560108, created on 20 July 2017	View PDF Registration of charge 077126560108, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2017	MR01	Registration of charge 077126560109, created on 20 July 2017	View PDF Registration of charge 077126560109, created on 20 July 2017 - link opens in a new window - 15 pages (15 pages)

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