HC-ONE NO.6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-30 |
| 28/05/2428 May 2024 | Satisfaction of charge 057475580001 in full |
| 09/04/249 April 2024 | Full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-09-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-09-30 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHENS |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HUTCHENS / 07/02/2018 |
| 07/02/187 February 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | ADOPT ARTICLES 16/10/2017 |
| 24/10/1724 October 2017 | CESSATION OF RV CARE LIMITED AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC-ONE LTD |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057475580002 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057475580001 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU |
| 04/05/174 May 2017 | COMPANY NAME CHANGED RV CARE SOMERSET LIMITED CERTIFICATE ISSUED ON 04/05/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED DAVID ANTHONY THOMAS |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX UNITED KINGDOM |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 27/01/1227 January 2012 | SECRETARY APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 134 WELLS ROAD BATH B & NES BA2 3AH |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW |
| 24/08/0924 August 2009 | COMPANY NAME CHANGED MWSA LIMITED CERTIFICATE ISSUED ON 24/08/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PAUL MICHAEL WALSH |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARLENE ANNING |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED ROD MORPHEW |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ANNING |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE JOHN HAYTON |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL GOODING |
| 09/07/089 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 30 GAY STREET BATH BA1 2PA |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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