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HAC HOLDINGS (WALES) LIMITED

Company number 08726019

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
17 Aug 2023 PSC02 Notification of Vinci Energies Uk Holding Limited as a person with significant control on 15 August 2023
17 Aug 2023 PSC07 Cessation of Carol Harries as a person with significant control on 15 August 2023
17 Aug 2023 PSC07 Cessation of Paul David Harries as a person with significant control on 15 August 2023
17 Aug 2023 TM01 Termination of appointment of Paul David Harries as a director on 15 August 2023
17 Aug 2023 TM01 Termination of appointment of Rhys George Collins as a director on 15 August 2023
17 Aug 2023 TM01 Termination of appointment of Carol Harries as a director on 15 August 2023
17 Aug 2023 TM01 Termination of appointment of Laura Collins as a director on 15 August 2023
17 Aug 2023 AP01 Appointment of Mr Ayyub Dedat as a director on 15 August 2023
17 Aug 2023 AP01 Appointment of Mr Scott Van Der Vord as a director on 15 August 2023
17 Aug 2023 AP03 Appointment of Mrs Rachael Eden Butcher as a secretary on 15 August 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2023 SH08 Change of share class name or designation
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
26 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Apr 2020 CH01 Director's details changed for Laura Collins on 2 April 2020
03 Apr 2020 CH01 Director's details changed for Rhys George Collins on 2 April 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018