H&C GROUP LIMITED.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Previous accounting period extended from 2025-02-28 to 2025-05-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-02-29 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-02-28 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/06/236 June 2023 | Appointment of Think Whole Limited as a secretary on 2023-06-01 |
| 06/06/236 June 2023 | Change of details for Mr Richard Gordon Kelvin Hughes as a person with significant control on 2023-06-06 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/01/2331 January 2023 | Termination of appointment of Stephen Lance Sheridan as a secretary on 2023-01-31 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-02-28 |
| 06/04/226 April 2022 | Director's details changed for Elizabeth Anne Kelvin Hughes on 2022-04-05 |
| 06/04/226 April 2022 | Director's details changed for Mr Richard Gordon Kelvin Hughes on 2022-04-05 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-02-29 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-03-08 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KELVIN HUGHES / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON KELVIN HUGHES / 22/06/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/03/1611 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/04/1425 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DISS40 (DISS40(SOAD)) |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/05/1329 May 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 21/03/1321 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/03/1213 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 01/06/111 June 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KELVIN HUGHES / 01/10/2009 |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/06/0517 June 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 20/04/0520 April 2005 | £ NC 100/1955100 31/08/03 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED GENERAL PRACTICE GROUP LIMITED CERTIFICATE ISSUED ON 17/06/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: DENMAN HOUSE 20 PICCADILLY LONDON W1V 9PF |
| 23/04/0123 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET LONDON W1Y 1YG |
| 07/04/007 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 84 BROOK STREET LONDON W1Y 1YG |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: MESSRS TOUCHE ROSS HILL HOUSE LITTLE NEW STREET LONDON EC4 |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/08/9612 August 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/08/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ALTER MEM AND ARTS 03/03/95 |
| 17/11/9517 November 1995 | CONVE 03/11/95 |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 17/11/9517 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9517 November 1995 | RE SHARES 03/03/95 |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED CHARCO 604 LIMITED CERTIFICATE ISSUED ON 30/05/95 |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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