HC19 LTD
Company number 02962847 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Kelly Saltoun as a secretary on 2026-01-07 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Aug 2025 | Termination of appointment of Kelly Saltoun as a director on 2025-08-13 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 3 pages | View document |
| 27 Oct 2023 | Cessation of Sagi Dori Saltoun as a person with significant control on 2023-10-27 · 1 page | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Director's details changed for Mr Sagi Dori Saltoun on 2023-03-05 · 2 pages | View document |
| 6 Mar 2023 | Change of details for Sagi Dori Saltoun as a person with significant control on 2023-03-05 · 2 pages | View document |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 30 Sep 2022 | Cessation of Kelly Saltoun as a person with significant control on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 7 pages | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDSN HOLDINGS LIMITED | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Oct 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 24 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 24 Sep 2017 | REGISTERED OFFICE CHANGED ON 24/09/2017 FROM 29 THE RIDGEWAY LONDON NW11 8QP | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2015 | FIRST GAZETTE | View document |
| 18 Dec 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAGI DORI SALTOUN / 20/03/2015 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 29 THE RIDGE WAY GOLDERS GREEN LONDON NW11 8QP | View document |
| 8 Nov 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Nov 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SALTOUN / 21/09/2011 | View document |
| 21 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / KELLY SALTOUN / 21/09/2011 | View document |
| 5 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2011 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 21 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2009 | Annual return made up to 26 August 2009 with full list of shareholders | View document |
| 3 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2008 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | RETURN MADE UP TO 26/08/04; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 26/08/02; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS | View document |
| 29 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/05/96 | View document |
| 29 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 77 OXFOR STREET LONDON W1 1RB | View document |
| 3 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1995 | REGISTERED OFFICE CHANGED ON 03/02/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 3 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1994 | Incorporation · 16 pages | View document |
| 26 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |