HC LETTINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 23/06/2523 June 2025 | Termination of appointment of Steven Brian Charles Holden as a director on 2025-06-20 |
| 23/06/2523 June 2025 | Termination of appointment of Matthew Copley as a director on 2025-06-20 |
| 23/06/2523 June 2025 | Cessation of Matthew Copley as a person with significant control on 2025-06-20 |
| 23/06/2523 June 2025 | Notification of Prospire Operations Limited as a person with significant control on 2025-06-20 |
| 23/06/2523 June 2025 | Cessation of Steven Brian Charles Holden as a person with significant control on 2025-06-20 |
| 23/06/2523 June 2025 | Appointment of Mr Ilia Drozdov as a director on 2025-06-20 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Cancellation of shares. Statement of capital on 2024-12-23 |
| 29/01/2529 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 15/07/2415 July 2024 | Resolutions |
| 09/07/249 July 2024 | Micro company accounts made up to 2024-03-31 |
| 13/04/2413 April 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Certificate of change of name |
| 04/04/244 April 2024 | Registered office address changed from 26 High Street Arnold Nottingham NG5 7DZ United Kingdom to 4 Croft Road Arnold Nottingham NG5 7DX on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Director's details changed for Mr Steven Brian Charles Holden on 2024-01-17 |
| 27/02/2427 February 2024 | Change of details for Mr Steven Brian Charles Holden as a person with significant control on 2024-01-17 |
| 27/02/2427 February 2024 | Change of details for Mr Matthew Copley as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr Matthew Copley on 2024-02-27 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | ARTICLES OF ASSOCIATION |
| 29/06/2029 June 2020 | ADOPT ARTICLES 16/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COPLEY / 18/12/2019 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW COPLEY / 18/12/2019 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 13/11/1813 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1812 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 25/07/1825 July 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | ADOPT ARTICLES 07/11/2017 |
| 17/08/1717 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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