HC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 08/04/258 April 2025 | Termination of appointment of Patrick James Appleton as a secretary on 2025-04-01 |
| 08/04/258 April 2025 | Appointment of Ms Naina Tilney as a secretary on 2025-04-01 |
| 08/04/258 April 2025 | Appointment of Mr John Scott as a director on 2025-04-01 |
| 08/04/258 April 2025 | Termination of appointment of Patrick James Appleton as a director on 2025-04-01 |
| 03/03/253 March 2025 | Secretary's details changed for Mr Patrick James Appleton on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from 35 Thorpe Road Peterborough Cambridgeshire PE3 6AG to Westpoint Lynch Wood Business Park Peterborough PE2 6FZ on 2025-02-28 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 19/04/2319 April 2023 | Termination of appointment of Anna Elizabeth Spriggs as a secretary on 2023-03-31 |
| 19/04/2319 April 2023 | Termination of appointment of Anna Elizabeth Spriggs as a director on 2023-03-31 |
| 19/04/2319 April 2023 | Appointment of Mr Patrick James Appleton as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL ANSTEY / 11/05/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MILBURN / 06/12/2019 |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS WHITE |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER IZOD |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ELIZABETH SPRIGGS / 17/10/2017 |
| 16/06/1716 June 2017 | SECRETARY APPOINTED MRS ANNA ELIZABETH SPRIGGS |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ELIZABETH SPRIGGS / 21/04/2016 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OWEN |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD OWEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS FARHANA NAZ BUTT |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/05/1626 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL ANSTEY / 25/05/2012 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PATRICK JAMES APPLETON |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ELIZABETH SPRIGGS / 21/04/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MILBURN / 01/09/2015 |
| 25/05/1625 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE AYRES |
| 18/03/1518 March 2015 | COMPANY NAME CHANGED SHERRARD & COOMBS LIMITED CERTIFICATE ISSUED ON 18/03/15 |
| 18/03/1518 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/05/1416 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MS NAINA TILNEY |
| 21/02/1421 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1421 February 2014 | COMPANY NAME CHANGED HUNT & COOMBS LIMITED CERTIFICATE ISSUED ON 21/02/14 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1328 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEMING |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1228 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE AYRES / 28/05/2012 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR HENRY MICHAEL ANSTEY |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR EDWARD JOHN OWEN |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED DENIS WILLIAM WHITE |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR SIMON JAMES MILBURN |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED ANDREW ROBERT CAVE |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED DAVID CLIVE HEMING |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN OWEN / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE IZOD / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE AYRES / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SPRIGGS / 13/10/2011 |
| 25/05/1125 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/12/1020 December 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 100 |
| 17/12/1017 December 2010 | PREVSHO FROM 31/12/2010 TO 31/08/2010 |
| 12/11/1012 November 2010 | SUB-DIV OF SHARES 05/11/2010 |
| 12/11/1012 November 2010 | SUB-DIVISION 05/11/10 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH SPRIGGS / 29/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE IZOD / 29/04/2010 |
| 20/05/1020 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 9 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED LYNNE AYRES |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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