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HC-ONE NO.5 LIMITED

Company number 13526345

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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)
31 Oct 2024	TM02	Termination of appointment of Charleen Cutler as a secretary on 31 October 2024	View PDF Termination of appointment of Charleen Cutler as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	MR01	Registration of charge 135263450002, created on 18 April 2024	View PDF Registration of charge 135263450002, created on 18 April 2024 - link opens in a new window - 54 pages (54 pages)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
04 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 27 pages (27 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 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)
21 Feb 2022	AP01	Appointment of Mr James Walter Tugendhat as a director on 21 February 2022	View PDF Appointment of Mr James Walter Tugendhat as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	MR01	Registration of charge 135263450001, created on 12 October 2021	View PDF Registration of charge 135263450001, created on 12 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 2	View PDF Incorporation Statement of capital on 2021-07-23 GBP 2 - link opens in a new window - 51 pages (51 pages)

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