HC GROUP SEARCH HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Change of share class name or designation |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Particulars of variation of rights attached to shares |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 26/06/2426 June 2024 | Registered office address changed from Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW England to N2 Bressenden Place 3rd Floor London SW1E 5BY on 2024-06-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Director's details changed for Mr Damian Charles Alexander Stewart on 2023-10-31 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Notification of Hc Group Global Holdings Ltd as a person with significant control on 2023-06-19 |
| 20/07/2320 July 2023 | Cessation of Freshname No.410 Ltd as a person with significant control on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Certificate of change of name |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY JUSTIN PEARSON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PEARSON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL PEARSON |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MRS ABIGAIL JANE PEARSON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | Appointment of Mr Paul Douglas Chapman as a director on 2017-04-06 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR PAUL DOUGLAS CHAPMAN |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR DAMIAN CHARLES ALEXANDER STEWART |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 34 LIME STREET LONDON EC3M 7AT |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATT |
| 22/07/1322 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 21 CURTAIN ROAD LONDON EC2A 3LT |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/108 July 2010 | CHANGE OF NAME 21/06/2010 |
| 28/05/1028 May 2010 | Annual return made up to 31 July 2009 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM COLE |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED HUMAN CAPITAL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/11/08 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GBP NC 1000/1200 08/01/2008 |
| 15/04/0815 April 2008 | S-DIV |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 16/01/08 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST JOHN'S HOUSE ST JOHN'S SQUARE LONDON EC1V 4JL |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 107-111 FLEET STREET LONDON EC4A 2AB |
| 10/08/0410 August 2004 | RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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