HCB FOUNDATION

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Company Documents

DateDescription
28/02/2528 February 2025 Registered office address changed from 3 the Square Winchester Hampshire SO23 9ES to Eastleigh House Upper Market Street Eastleigh SO50 9YN on 2025-02-28

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28/02/2528 February 2025 Micro company accounts made up to 2024-04-30

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25/11/2425 November 2024 Termination of appointment of Richard Andreas Werner as a director on 2024-11-18

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26/07/2426 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Termination of appointment of Oliver James Fairfax Studd as a director on 2024-01-31

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-04-30

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28/09/2128 September 2021 Appointment of Mr Oliver James Fairfax Studd as a director on 2021-09-28

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-17 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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21/11/1821 November 2018 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 NOTIFICATION OF PSC STATEMENT ON 20/11/2018

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20/11/1820 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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29/06/1829 June 2018 ADOPT ARTICLES 22/06/2018

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29/06/1829 June 2018 STATEMENT OF COMPANY'S OBJECTS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 DIRECTOR APPOINTED MR ANDREW JEFFREY WALSH

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09/03/189 March 2018 DIRECTOR APPOINTED MR SHAMSHER DANDHA

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS VOUTSINAS

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE HARRISSON / 03/03/2017

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31/01/1731 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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09/01/179 January 2017 DIRECTOR APPOINTED MS ANNE HARRISSON

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14/11/1614 November 2016 DIRECTOR APPOINTED MS SARAH KING

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11/11/1611 November 2016 30/04/16 TOTAL EXEMPTION FULL

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 CURRSHO FROM 31/07/2016 TO 30/04/2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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24/02/1624 February 2016 ADOPT ARTICLES 10/02/2016

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04/08/154 August 2015 08/07/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR KONSTANTANTINOS VOUTSINAS / 11/09/2014

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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