HCFPH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 04/10/224 October 2022 | Appointment of Mr Kevin Terence Michael Honour as a director on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / HCF FINANCIAL LIMITED / 18/06/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / HCF FINANCIAL LIMITED / 06/04/2016 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARC SIMMONDS / 22/05/2018 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCF FINANCIAL LIMITED |
| 12/09/1712 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | 10/09/15 FULL LIST AMEND |
| 23/09/1523 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 01/10/141 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARC SIMMONDS / 10/09/2013 |
| 25/09/1325 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/124 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/10/117 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND |
| 07/07/117 July 2011 | ADOPT ARTICLES 27/06/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED ANDREW GIBSON |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED KEVIN MARC SIMMONDS |
| 21/10/1021 October 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 21/10/1021 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1012 October 2010 | ADOPT ARTICLES 07/10/2010 |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
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