HCCC LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Satisfaction of charge 080581250001 in full

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12/06/2512 June 2025 Total exemption full accounts made up to 2025-02-28

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08/05/258 May 2025 Confirmation statement made on 2025-05-04 with no updates

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11/04/2511 April 2025 Termination of appointment of Colin Joseph Calnan as a director on 2025-04-03

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/10/244 October 2024 Director's details changed for Mr Colin Joseph Calnan on 2024-10-03

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04/06/244 June 2024 Confirmation statement made on 2024-05-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-02-28

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11/05/2311 May 2023 Confirmation statement made on 2023-05-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/09/2225 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 28/02/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / HARRIS CALNAN HOLDINGS LIMITED / 01/11/2018

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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16/04/1916 April 2019 DIRECTOR APPOINTED MR RUAIRI BRAY

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16/04/1916 April 2019 DIRECTOR APPOINTED MR JACK CALNAN

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16/04/1916 April 2019 DIRECTOR APPOINTED MR MARC DIMAMBRO

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O HILLIER HOPINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP UNITED KINGDOM

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS

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19/09/1819 September 2018 28/02/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/07/1713 July 2017 28/02/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080581250001

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13/05/1613 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/01/1627 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/05/1513 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/06/144 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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04/11/134 November 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM

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21/06/1321 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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