H&C SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with updates

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03/06/253 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/09/2428 September 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-11 with updates

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

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13/02/2413 February 2024 Director's details changed for Mr Jason Camilleri on 2024-02-13

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13/02/2413 February 2024 Director's details changed for Mr Elio Notarianni on 2024-02-13

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13/02/2413 February 2024 Change of details for Mr Jason Emmanuel Camilleri as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Secretary's details changed for Elio Notarianni on 2024-02-13

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13/02/2413 February 2024 Change of details for Mr Elio Eduardo Notarianni as a person with significant control on 2024-02-13

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with updates

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

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23/12/2223 December 2022 Particulars of variation of rights attached to shares

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23/12/2223 December 2022 Change of share class name or designation

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022 Memorandum and Articles of Association

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23/12/2223 December 2022 Resolutions

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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27/09/2227 September 2022 Director's details changed for Mr Jason Camilleri on 2022-09-27

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27/09/2227 September 2022 Change of details for Mr Jason Camilleri as a person with significant control on 2022-09-27

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27/09/2227 September 2022 Change of details for Mr Elio Notarianni as a person with significant control on 2022-09-27

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27/09/2227 September 2022 Registered office address changed from Unit 11 Yorkshire Coast Enterprise Centre Auborough Street Scarborough North Yorkshire YO11 1HT England to 34 Seamer Road Scarborough North Yorkshire YO12 4EA on 2022-09-27

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27/09/2227 September 2022 Secretary's details changed for Elio Notarianni on 2022-09-27

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27/09/2227 September 2022 Director's details changed for Mr Elio Notarianni on 2022-09-27

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

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22/02/2222 February 2022 Registration of charge 066176490001, created on 2022-02-22

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18/01/2218 January 2022 Micro company accounts 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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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM CENTRAL CHAMBERS UNIT 7 77 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TP

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO NOTARIANNI / 18/04/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 18/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMILLERI / 18/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMILLERI / 30/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/08/1511 August 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 11/08/2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 11/08/2015

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11/06/1511 June 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 01/06/2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 01/06/2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 13 THE AVENUE FILEY NORTH YORKSHIRE YO14 9AG

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMILLERI / 11/06/2010

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 11/06/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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