8HC LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Accounts for a small company made up to 2024-09-30 |
26/05/2526 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
08/04/258 April 2025 | Termination of appointment of Kate Megan Molan as a director on 2025-03-26 |
08/04/258 April 2025 | Appointment of Rebecca Redding as a director on 2025-03-26 |
08/04/258 April 2025 | Termination of appointment of Jason Whiteside as a director on 2025-03-26 |
08/04/258 April 2025 | Appointment of Hefin Jones as a director on 2025-03-26 |
18/06/2418 June 2024 | Accounts for a small company made up to 2023-09-30 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
17/04/2417 April 2024 | Termination of appointment of Peter Russell Wilson as a director on 2024-03-20 |
17/04/2417 April 2024 | Appointment of Mr Nicholas Eli Joseph as a director on 2024-03-20 |
17/04/2417 April 2024 | Appointment of Mr Miles Julian Graham as a director on 2024-03-20 |
15/06/2315 June 2023 | Accounts for a small company made up to 2022-09-30 |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
20/04/2320 April 2023 | Appointment of Mr Andrew Gay as a director on 2023-03-29 |
11/04/2311 April 2023 | Appointment of Mr Jason Whiteside as a director on 2023-03-29 |
11/04/2311 April 2023 | Termination of appointment of Shernett Ranson as a director on 2023-03-29 |
11/04/2311 April 2023 | Termination of appointment of Nigel Somerville as a director on 2023-03-29 |
11/04/2311 April 2023 | Termination of appointment of Giles Martin Cockerill as a director on 2023-03-29 |
11/04/2311 April 2023 | Termination of appointment of David John Charters as a director on 2023-03-29 |
11/04/2311 April 2023 | Termination of appointment of Matthew William Southworth Cawthorne as a director on 2023-03-29 |
11/04/2311 April 2023 | Appointment of Mr Andrew James Brear as a director on 2023-03-29 |
29/04/2229 April 2022 | Appointment of Mr Nigel Somerville as a director on 2022-04-12 |
29/04/2229 April 2022 | Appointment of Mr Howard Norman Leedham as a director on 2022-04-12 |
29/04/2229 April 2022 | Director's details changed for Mr Paul Eli Beaver on 2022-04-29 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
01/05/191 May 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN |
01/05/191 May 2019 | DIRECTOR APPOINTED MS KATE MEGAN MOLAN |
08/04/198 April 2019 | ALTER ARTICLES 19/03/2019 |
08/04/198 April 2019 | ARTICLES OF ASSOCIATION |
27/03/1927 March 2019 | DIRECTOR APPOINTED MR GILES COCKERILL |
27/03/1927 March 2019 | DIRECTOR APPOINTED MR PETER RUSSELL WILSON |
27/03/1927 March 2019 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SOUTHWORTH CAWTHORNE |
26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITH |
26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW |
26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
19/04/1819 April 2018 | DIRECTOR APPOINTED MR MICHAEL BRUCE KING |
29/03/1829 March 2018 | DIRECTOR APPOINTED MRS SHERNETT RANSON |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR DAVID JOHN CHARTERS |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BREAR |
17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON |
27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
07/04/177 April 2017 | DIRECTOR APPOINTED MR NIGEL SOMERVILLE |
07/04/177 April 2017 | DIRECTOR APPOINTED MR HOWARD LEEDHAM |
24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY WALLACE VINCENT |
24/03/1724 March 2017 | SECRETARY APPOINTED MRS LUGINA MCCONNELL |
24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLEMAN |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 8 HERBERT CRESCENT LONDON SW1X 0EZ |
24/03/1624 March 2016 | COMPANY NAME CHANGED 8 HERBERT CRESCENT LIMITED CERTIFICATE ISSUED ON 24/03/16 |
24/03/1624 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/03/1622 March 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN |
09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
07/10/157 October 2015 | 15/09/15 NO MEMBER LIST |
25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
24/04/1524 April 2015 | DIRECTOR APPOINTED MR DAVID NIGEL VARDON CHURTON |
10/04/1510 April 2015 | DIRECTOR APPOINTED MR ANDREW JAMES BREAR |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIXSMITH |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL |
06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACSWEEN |
03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLENAGHAN |
03/10/143 October 2014 | 15/09/14 NO MEMBER LIST |
25/06/1425 June 2014 | ARTICLES OF ASSOCIATION |
25/06/1425 June 2014 | ALTER ARTICLES 09/04/2014 |
18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
13/05/1413 May 2014 | DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS |
28/04/1428 April 2014 | DIRECTOR APPOINTED MR MARK WINLOW |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
15/04/1415 April 2014 | SECRETARY APPOINTED MR WALLACE EDWARD VINCENT |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS |
10/10/1310 October 2013 | 15/09/13 NO MEMBER LIST |
03/07/133 July 2013 | DIRECTOR APPOINTED MISS CAROLINE AYDON GRIFFITH |
26/06/1326 June 2013 | ALTER ARTICLES 25/04/2013 |
17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
09/05/139 May 2013 | DIRECTOR APPOINTED MR BRIAN ROBERT COLEMAN |
09/05/139 May 2013 | DIRECTOR APPOINTED MR MICHAEL BRUCE KING |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REDFERN |
07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MARSHALL |
07/05/137 May 2013 | DIRECTOR APPOINTED MR JOHN HOWARD SPENCER |
07/05/137 May 2013 | DIRECTOR APPOINTED MR DONALD ANGUS MACSWEEN |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONES |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITH |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CORN |
31/10/1231 October 2012 | 15/09/12 NO MEMBER LIST |
09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR ANTHONY NORMAN MCCLENAGHAN |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS SIXSMITH |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR ROBERT ANSTEY IVOR DICKETTS |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ADELMANN |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNTER-CHOAT |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALSTON |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALSTON |
15/09/1115 September 2011 | 15/09/11 NO MEMBER LIST |
10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
29/04/1129 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LORNA ALMONDS-WINDMILL |
26/11/1026 November 2010 | DIRECTOR APPOINTED BRIGADIER ANTHONY HUNTER-CHOAT |
22/09/1022 September 2010 | 15/09/10 NO MEMBER LIST |
21/09/1021 September 2010 | DIRECTOR APPOINTED MR THOMAS GRIFFITH VAUGHAN ROBERTS |
21/09/1021 September 2010 | DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIXSMITH |
19/05/1019 May 2010 | DIRECTOR APPOINTED MISS CAROLINE AYDON GRIFFITH |
17/05/1017 May 2010 | ALTER ARTICLES 29/04/2010 |
11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSHALL / 11/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALSTON / 11/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER BLUNDELL / 11/05/2010 |
10/05/1010 May 2010 | DIRECTOR APPOINTED MR GEORGE BRYAN REDFERN |
07/05/107 May 2010 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS SIXSMITH |
07/05/107 May 2010 | DIRECTOR APPOINTED MR RUSSELL ANDREW FOSTER CORN |
05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS |
24/03/1024 March 2010 | DIRECTOR APPOINTED THOMAS GRIFFITH VAUGHAN ROBERTS |
15/12/0915 December 2009 | DIRECTOR APPOINTED MR ADRIAN NIL STONES |
15/12/0915 December 2009 | DIRECTOR APPOINTED MS LORNA NIL ALMONDS-WINDMILL |
15/12/0915 December 2009 | DIRECTOR APPOINTED MISS CAROLINE MARGARETA ADELMANN |
15/12/0915 December 2009 | APPOINT PERSON AS DIRECTOR |
15/12/0915 December 2009 | DIRECTOR APPOINTED MR ALEXANDER DANIEL BROWN |
14/12/0914 December 2009 | DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS |
24/11/0924 November 2009 | DIRECTOR APPOINTED MR DAVID NIGEL VARDON CHURTON |
20/11/0920 November 2009 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALSTON |
15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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