H.C. MANAGEMENT (S.A.) LTD
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 08/06/258 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 07/06/237 June 2023 | Appointment of Mr Stephen Carl Burges as a director on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Barry Arthur Calder as a director on 2023-03-24 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RATTEN |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 09/02/209 February 2020 | DIRECTOR APPOINTED MRS CAROL HAYWARD |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR DAVID THOMAS BIDWELL |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/08/199 August 2019 | SECRETARY APPOINTED MR ALEXANDER SCOTT TURNER |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MASON |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 53 HIGH STREET STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8AS |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITCHER |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR STEPHEN ROBERT WHITE |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOODALL |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MR JONATHAN RATTEN |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE BULL |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MR BARRY ARTHUR CALDER |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 10/06/1710 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED ALEXANDER SCOTT TURNER |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOGAN |
| 15/06/1415 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED SARAH COOGAN |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRACE |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED KATIE LOUSIE BULL |
| 13/06/1213 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 59A HIGH STREET STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8AS |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FITZPATRICK |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED KATHERINE ELIZABETH JEAN GOODALL |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP |
| 22/06/1122 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/06/1111 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 17/06/1017 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CRACE / 07/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITMER / 07/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP PICKUP / 07/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY OATES / 07/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE FITZPATRICK / 07/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE MASON / 07/06/2010 |
| 24/07/0924 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY GANNON |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DAVID PITMER |
| 14/06/0914 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED TERENCE JOHN OATES |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: FIRST FLOOR CAVENDISH HOUSE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0ED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company