HC-ONE UPPER MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2023-11-21 with no updates |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Registration of charge 090899780009, created on 2023-10-12 |
| 16/10/2316 October 2023 | Registration of charge 090899780010, created on 2023-10-12 |
| 13/10/2313 October 2023 | Registration of charge 090899780008, created on 2023-10-12 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 29/04/2029 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090899780003 |
| 01/03/191 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 11/09/2015 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090899780001 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090899780002 |
| 30/06/1730 June 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 58689599 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090899780001 |
| 24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/09/154 September 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR. DAVID ANDREW SMITH |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 13/07/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS / 13/07/2015 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FIRTH |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED BRIAN BECKWITH |
| 26/06/1526 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 39589599 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DAVID RUSS |
| 17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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