HC-ONE NO.1 LIMITED filing history - Find and update company information

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HC-ONE NO.1 LIMITED

Company number 10257888

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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)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
13 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
22 Apr 2022	AP03	Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022	View PDF Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of David Andrew Smith as a secretary on 31 March 2022	View PDF Termination of appointment of David Andrew Smith as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of John Anthony Ransford as a director on 29 March 2022	View PDF Termination of appointment of John Anthony Ransford as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MR01	Registration of charge 102578880026, created on 11 February 2022	View PDF Registration of charge 102578880026, created on 11 February 2022 - link opens in a new window - 15 pages (15 pages)
02 Feb 2022	MR01	Registration of charge 102578880025, created on 31 January 2022	View PDF Registration of charge 102578880025, created on 31 January 2022 - link opens in a new window - 24 pages (24 pages)
01 Feb 2022	MR01	Registration of charge 102578880024, created on 31 January 2022	View PDF Registration of charge 102578880024, created on 31 January 2022 - link opens in a new window - 25 pages (25 pages)
24 Dec 2021	MR01	Registration of charge 102578880023, created on 8 December 2021	View PDF Registration of charge 102578880023, created on 8 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Dec 2021	TM01	Termination of appointment of David Behan as a director on 6 December 2021	View PDF Termination of appointment of David Behan as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	MR01	Registration of charge 102578880022, created on 17 September 2021	View PDF Registration of charge 102578880022, created on 17 September 2021 - link opens in a new window - 15 pages (15 pages)
07 Sep 2021	MR01	Registration of charge 102578880021, created on 31 August 2021	View PDF Registration of charge 102578880021, created on 31 August 2021 - link opens in a new window - 30 pages (30 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021 - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 1	View PDF Statement of capital on 27 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 1 page (1 page)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of William Henry Weston Wells as a director on 27 April 2021	View PDF Termination of appointment of William Henry Weston Wells as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
07 May 2021	MR01	Registration of charge 102578880020, created on 3 May 2021	View PDF Registration of charge 102578880020, created on 3 May 2021 - link opens in a new window - 17 pages (17 pages)

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