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HOCHANDA LIMITED

Company number 09534899

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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)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,770.34967	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 1,770.34967 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AP01	Appointment of Anthony John Brooks as a director on 2 July 2018	View PDF Appointment of Anthony John Brooks as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Mr Craig Paul Norris as a director on 2 July 2018	View PDF Appointment of Mr Craig Paul Norris as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Matthew Charles Wright as a director on 2 July 2018	View PDF Appointment of Matthew Charles Wright as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Joseph Michael Padbury as a director on 2 July 2018	View PDF Appointment of Joseph Michael Padbury as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 38 pages (38 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,769.54967	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 1,769.54967 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 1,768.14967	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 1,768.14967 - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	TM01	Termination of appointment of Jamie Brian Morris Martin as a director on 19 September 2017	View PDF Termination of appointment of Jamie Brian Morris Martin as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 May 2017	AD01	Registered office address changed from First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Nene House Nene Valley Business Park Oundle Peterborough PE8 4HN on 25 May 2017	View PDF Registered office address changed from First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Nene House Nene Valley Business Park Oundle Peterborough PE8 4HN on 25 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 32 pages (32 pages)
13 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 1,760.73767	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 1,760.73767 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 30 June 2015	View PDF Previous accounting period shortened from 30 April 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,740.73767	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,740.73767 - link opens in a new window - 27 pages (27 pages)
11 Apr 2016	AP01	Appointment of Mr Adam David Hart as a director on 1 April 2016	View PDF Appointment of Mr Adam David Hart as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,740.73767	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 1,740.73767 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AP01	Appointment of Valerie Kaye as a director on 11 December 2015	View PDF Appointment of Valerie Kaye as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AP01	Appointment of Mr Paul Charles Wright as a director on 11 December 2015	View PDF Appointment of Mr Paul Charles Wright as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,740.31644	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 1,740.31644 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 1,740.27444	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 1,740.27444 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 1,715.12995	View PDF Statement of capital following an allotment of shares on 27 August 2015 GBP 1,715.12995 - link opens in a new window - 4 pages (4 pages)

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