HCL ACQUISITIONS LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-08 with updates |
12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/09/234 September 2023 | Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 |
04/09/234 September 2023 | Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 |
04/09/234 September 2023 | Termination of appointment of Clare Phizacklea as a director on 2023-09-04 |
04/09/234 September 2023 | Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with updates |
15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
19/07/2119 July 2021 | Satisfaction of charge 062742910005 in full |
19/07/2119 July 2021 | Satisfaction of charge 062742910006 in full |
21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/06/1926 June 2019 | REDUCE ISSUED CAPITAL 01/05/2019 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
11/06/1911 June 2019 | SOLVENCY STATEMENT DATED 31/12/18 |
11/06/1911 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/06/1911 June 2019 | DIVIDEND 01/05/2019 |
11/06/1911 June 2019 | STATEMENT BY DIRECTORS |
05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062742910006 |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
15/10/1715 October 2017 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON |
27/09/1727 September 2017 | AUDITOR'S RESIGNATION |
14/09/1714 September 2017 | AUDITOR'S RESIGNATION |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062742910005 |
10/05/1710 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
09/05/179 May 2017 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES |
09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE WILSON |
09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O TREETOPS NURSERIES LTD 1 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT |
09/05/179 May 2017 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
09/05/179 May 2017 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062742910003 |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062742910004 |
16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
28/06/1628 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
08/05/168 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062742910004 |
29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
01/07/151 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/04/1422 April 2014 | ARTICLES OF ASSOCIATION |
22/04/1422 April 2014 | ALTER ARTICLES 02/04/2014 |
16/04/1416 April 2014 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
16/04/1416 April 2014 | DIRECTOR APPOINTED MRSD CLARE ELIZABETH WILSON |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON |
11/04/1411 April 2014 | SECRETARY APPOINTED MRS CLARE ELIZABETH WILSON |
10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062742910003 |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 109 UXBRIDGE ROAD EALING LONDON W5 5TL |
29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DRISS BENKIRANE |
02/07/132 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
07/11/127 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/06/1226 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
13/10/1113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
11/08/1111 August 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERTHIER |
09/12/109 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
26/07/1026 July 2010 | DIRECTOR APPOINTED MR RICHARD BUTLER |
24/07/1024 July 2010 | DIRECTOR APPOINTED MR DRISS BENKIRANE |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC JEAN BERTHIER / 08/06/2010 |
01/07/101 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TOSE |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOSE |
21/09/0921 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
01/07/091 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TOSE / 12/09/2007 |
23/07/0823 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
04/07/074 July 2007 | SECRETARY RESIGNED |
04/07/074 July 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | £ NC 1000/7925000 18/0 |
25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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