HCCL DEVELOPMENT SERVICES LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 Application to strike the company off the register

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15/09/2315 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-11 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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28/02/2328 February 2023 Director's details changed for Mr Craig Holden on 2023-02-23

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28/02/2328 February 2023 Change of details for Mrs Helen Bernadette Holden as a person with significant control on 2023-02-23

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28/02/2328 February 2023 Change of details for Mr Craig Holden as a person with significant control on 2023-02-23

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28/02/2328 February 2023 Director's details changed for Mrs Helen Bernadette Holden on 2023-02-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/03/2112 March 2021 22/06/20 STATEMENT OF CAPITAL GBP 4000

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HOLDEN / 15/06/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BERNADETTE HOLDEN / 03/06/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/09/1511 September 2015 Annual return made up to 3 June 2015 with full list of shareholders

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HOLDEN / 04/06/2014

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BERNADETTE HOLDEN / 15/01/2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HOLDEN / 15/01/2015

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16/09/1416 September 2014 DIRECTOR APPOINTED MRS HELEN BERNADETTE HOLDEN

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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16/09/1416 September 2014 03/06/14 STATEMENT OF CAPITAL GBP 100

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16/09/1416 September 2014 03/06/14 STATEMENT OF CAPITAL GBP 100

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 52 GULLS CROFT BRAINTREE CM7 3RT ENGLAND

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03/06/143 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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