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HCL ESTATES LIMITED

Company number 09659763

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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)
01 Nov 2017	PSC04	Change of details for Mr Amarpreet Singh Randhawa as a person with significant control on 31 October 2017	View PDF Change of details for Mr Amarpreet Singh Randhawa as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AD01	Registered office address changed from Halamar 7 Baring Road Beaconsfield HP9 2NB England to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 25 August 2017	View PDF Registered office address changed from Halamar 7 Baring Road Beaconsfield HP9 2NB England to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 25 August 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC02	Notification of New End Developments Limited as a person with significant control on 6 April 2016	View PDF Notification of New End Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Amarpreet Singh Randhawa as a person with significant control on 6 April 2016	View PDF Notification of Amarpreet Singh Randhawa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	MR01	Registration of charge 096597630005, created on 5 May 2017	View PDF Registration of charge 096597630005, created on 5 May 2017 - link opens in a new window - 87 pages (87 pages)
09 May 2017	MR01	Registration of charge 096597630004, created on 5 May 2017	View PDF Registration of charge 096597630004, created on 5 May 2017 - link opens in a new window - 137 pages (137 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
14 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 20	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 20 - link opens in a new window - 7 pages (7 pages)
08 Apr 2016	MR02	Registration of acquisition 096597630003, acquired on 31 March 2016	View PDF Registration of acquisition 096597630003, acquired on 31 March 2016 - link opens in a new window - 12 pages (12 pages)
06 Apr 2016	MR01	Registration of charge 096597630002, created on 31 March 2016	View PDF Registration of charge 096597630002, created on 31 March 2016 - link opens in a new window - 11 pages (11 pages)
18 Nov 2015	AP01	Appointment of Galina Gurinova as a director on 4 November 2015	View PDF Appointment of Galina Gurinova as a director on 4 November 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AP01	Appointment of Lord Patrick James Earl of Clanwilliam as a director on 4 November 2015	View PDF Appointment of Lord Patrick James Earl of Clanwilliam as a director on 4 November 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 20.00	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
16 Nov 2015	MR01	Registration of charge 096597630001, created on 4 November 2015	View PDF Registration of charge 096597630001, created on 4 November 2015 - link opens in a new window - 53 pages (53 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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