HC&I LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Termination of appointment of Angela Day as a secretary on 2025-05-19

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16/05/2516 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/11/2417 November 2024 Confirmation statement made on 2024-11-16 with no updates

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24/08/2424 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with no updates

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08/07/238 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-16 with no updates

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04/12/214 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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05/04/165 April 2016 24/02/16 STATEMENT OF CAPITAL GBP 50

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22/03/1622 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/03/1622 March 2016 RETURN OF PURCHASE OF OWN SHARES

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22/03/1622 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/02/166 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMBLIN-SMITH

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/12/131 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LORRAINE CAMBLIN-SMITH / 01/01/2013

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01/12/131 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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01/12/131 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA DAY / 01/01/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/12/1214 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/04/1210 April 2012 DIRECTOR APPOINTED MR KEVIN BRIAN PIKE

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 20 BALGORERS SQUARE GIDEA PARK ROMFORD ESSEX RM2 6AU ENGLAND

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06/01/126 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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16/11/1016 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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