HCL RESIDENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 09/03/249 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 16/11/2316 November 2023 | Appointment of Mr Scott Alexander as a secretary on 2023-11-16 |
| 16/11/2316 November 2023 | Termination of appointment of Julian Harris as a secretary on 2023-11-16 |
| 30/05/2330 May 2023 | Appointment of Ms Nancy Germania Whittome as a director on 2023-05-30 |
| 17/05/2317 May 2023 | Termination of appointment of Andrew Soteriou as a director on 2023-05-17 |
| 19/04/2319 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 09/02/229 February 2022 | Appointment of Mr Andrew Soteriou as a director on 2022-02-09 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 27/10/2127 October 2021 | Termination of appointment of Bernard Frankel as a director on 2021-10-27 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR PAUL RICHARD HAYES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK DAVIS |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX BORG |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 5 HELEN CLARE COURT WINDMILL HILL ENFIELD MIDDLESEX EN2 7AN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | 07/12/15 NO MEMBER LIST |
| 11/09/1511 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | 06/12/14 NO MEMBER LIST |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | 06/12/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED DR. BERNARD FRANKEL |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DANAHAR |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DANAHAR |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MICHAEL DAVIS / 06/12/2012 |
| 10/12/1210 December 2012 | 06/12/12 NO MEMBER LIST |
| 10/09/1210 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR FRANK MICHAEL DAVIS |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOSS |
| 07/12/117 December 2011 | 06/12/11 NO MEMBER LIST |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | 09/12/10 NO MEMBER LIST |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM DANAHAR / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILLIP MOSS / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BORG / 01/12/2009 |
| 21/12/0921 December 2009 | 09/12/09 NO MEMBER LIST |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 09/12/08 |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PALMER |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 09/12/07 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 09/12/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 09/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | ANNUAL RETURN MADE UP TO 09/12/04 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | ANNUAL RETURN MADE UP TO 09/12/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 09/12/02 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 09/12/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | ANNUAL RETURN MADE UP TO 09/12/00 |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ANNUAL RETURN MADE UP TO 09/12/99 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 09/12/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 09/01/98 |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 09/01/97 |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: HIGH ROAD LONDONTHORPE GRANTHAM LINCOLNSHIRE NG31 9RU |
| 09/01/969 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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