HCAT filing history - Find and update company information

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HCAT

Company number 08654591

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-28 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM01	Termination of appointment of Anthony Greenwood as a director on 12 March 2018	View PDF Termination of appointment of Anthony Greenwood as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	MISC	NE01 NM01 special resolution	View PDF NE01 NM01 special resolution - link opens in a new window - 2 pages (2 pages)
31 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 54 pages (54 pages)
30 Nov 2017	TM01	Termination of appointment of Thomas William Banham as a director on 30 September 2016	View PDF Termination of appointment of Thomas William Banham as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AP01	Appointment of Mr Lee Philip Mann as a director on 6 March 2017	View PDF Appointment of Mr Lee Philip Mann as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC07	Cessation of James Gregory Andrews as a person with significant control on 1 October 2016	View PDF Cessation of James Gregory Andrews as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 56 pages (56 pages)
01 Nov 2016	AP01	Appointment of Mr Andrew Kent as a director on 1 October 2016	View PDF Appointment of Mr Andrew Kent as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Stephen Gallagher as a director on 1 October 2016	View PDF Appointment of Mr Stephen Gallagher as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Wayne Greenhoff as a director on 1 October 2016	View PDF Appointment of Mr Wayne Greenhoff as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Anthony Greenwood as a director on 1 October 2016	View PDF Appointment of Mr Anthony Greenwood as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mrs Dee Elizabeth Marsh as a director on 1 October 2016	View PDF Appointment of Mrs Dee Elizabeth Marsh as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Hannah Watts as a director on 1 October 2016	View PDF Termination of appointment of Hannah Watts as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Rebecca Louise Paddock as a director on 1 October 2016	View PDF Termination of appointment of Rebecca Louise Paddock as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Ruby Oneill as a director on 1 October 2016	View PDF Termination of appointment of Ruby Oneill as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Margaret Marsh as a director on 1 October 2016	View PDF Termination of appointment of Margaret Marsh as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Clair Patricia Marlow as a director on 1 October 2016	View PDF Termination of appointment of Clair Patricia Marlow as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Kerri Flanagan as a director on 1 October 2016	View PDF Termination of appointment of Kerri Flanagan as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Alan Hastey as a director on 1 October 2016	View PDF Termination of appointment of Alan Hastey as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of James Gregory Andrews as a director on 1 October 2016	View PDF Termination of appointment of James Gregory Andrews as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
24 Oct 2016	TM01	Termination of appointment of Erika Clegg as a director on 3 October 2016	View PDF Termination of appointment of Erika Clegg as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)

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