HCP HIGH YIELD NO3 LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Appointment of Mr Stephen Gerard Kelly as a director on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of Andrew Christopher Lapping as a director on 2025-03-11

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11/03/2511 March 2025 Cessation of Andrew Christopher Lapping as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Notification of Stephen Gerard Kelly as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Confirmation statement made on 2025-03-06 with updates

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10/12/2410 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-06 with no updates

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06/12/236 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-06 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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22/12/1822 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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21/03/1821 March 2018 CESSATION OF STEPHEN GERARD KELLY AS A PSC

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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21/03/1821 March 2018 CESSATION OF SARAH-JANE MOFFAT AS A PSC

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR NEW MUIRGATE PROPERTIES LIMITED

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR ARCHIMEDES INVESTMENTS LTD

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR BIMALJIT SANDHU

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL KELLY

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE MOFFAT

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR EWAN CAMPBELL

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10/07/1710 July 2017 CORPORATE DIRECTOR APPOINTED ARCHIMEDES INVESTMENTS LTD

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23/06/1723 June 2017 DIRECTOR APPOINTED EWAN CAMPBELL

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15/06/1715 June 2017 DIRECTOR APPOINTED JOHN DUNN

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15/06/1715 June 2017 DIRECTOR APPOINTED JOHN BOYLE

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15/06/1715 June 2017 DIRECTOR APPOINTED BIMALJIT SINGH SANDHU

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15/06/1715 June 2017 DIRECTOR APPOINTED NIGEL KELLY

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15/06/1715 June 2017 DIRECTOR APPOINTED DAVID HUNTER

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13/06/1713 June 2017 CORPORATE DIRECTOR APPOINTED NEW MUIRGATE PROPERTIES LIMITED

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07/03/177 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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