HC-ONE NO.2 LIMITED filing history - Find and update company information

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HC-ONE NO.2 LIMITED

Company number 05217764

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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)
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 - 34 pages (34 pages)
16 Oct 2023	MR01	Registration of charge 052177640010, created on 12 October 2023	View PDF Registration of charge 052177640010, created on 12 October 2023 - link opens in a new window - 180 pages (180 pages)
16 Oct 2023	MR01	Registration of charge 052177640011, created on 12 October 2023	View PDF Registration of charge 052177640011, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 052177640012, created on 12 October 2023	View PDF Registration of charge 052177640012, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
02 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PSC05	Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 24 August 2021	View PDF Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 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 - 34 pages (34 pages)
30 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 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 - 34 pages (34 pages)
31 May 2022	PSC05	Change of details for Fc Beamish Bidco Limited as a person with significant control on 28 August 2021	View PDF Change of details for Fc Beamish Bidco Limited as a person with significant control on 28 August 2021 - link opens in a new window - 2 pages (2 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)
13 Apr 2022	TM01	Termination of appointment of John Anthony Ransford as a director on 29 March 2021	View PDF Termination of appointment of John Anthony Ransford as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
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)
13 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2021	View PDF Resolutions RES13 ‐ Company business 25/08/2021 - 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)
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 - 35 pages (35 pages)
30 Apr 2021	MR04	Satisfaction of charge 052177640006 in full	View PDF Satisfaction of charge 052177640006 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 052177640005 in full	View PDF Satisfaction of charge 052177640005 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 052177640004 in full	View PDF Satisfaction of charge 052177640004 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR01	Registration of charge 052177640007, created on 27 April 2021	View PDF Registration of charge 052177640007, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
27 Apr 2021	MR01	Registration of charge 052177640008, created on 27 April 2021	View PDF Registration of charge 052177640008, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
27 Apr 2021	MR01	Registration of charge 052177640009, created on 27 April 2021	View PDF Registration of charge 052177640009, created on 27 April 2021 - link opens in a new window - 217 pages (217 pages)
16 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)

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