HCL CONTRACTING LTD
Company number 13260920 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Termination of appointment of Adrian Vincent Roberts as a director on 2026-04-24 · 1 page | View document |
| 29 Apr 2026 | Cessation of Robert Michael Harriman as a person with significant control on 2026-04-27 · 1 page | View document |
| 15 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | Voluntary strike-off action has been suspended | View document |
| 30 Mar 2026 | Cessation of Andrew Mcarthur as a person with significant control on 2026-03-28 · 1 page | View document |
| 30 Mar 2026 | Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Maple Tree House Maple Tree House Administrator for Insolvent Companies Re: 13260920 Insolvent. 2 Windsor Street. Bromsgrove. B602BG Worcestershire B60 2BG on 2026-03-30 · 1 page | View document |
| 20 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 9 Mar 2026 | Cancellation of shares. Statement of capital on 2025-06-25 · 4 pages | View document |
| 26 Feb 2026 | Termination of appointment of Robert Michael Harriman as a director on 2026-02-25 · 1 page | View document |
| 26 Feb 2026 | Appointment of Sir Adrian Vincent Roberts as a director on 2026-02-25 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Susana Ortiz Sanchez as a director on 2026-02-25 · 1 page | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 5 pages | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 3 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 Jul 2023 | Appointment of Mr Robert Michael Harriman as a director on 2023-06-16 · 2 pages | View document |
| 4 Jul 2023 | Change of details for Mr Andrew Mcarthur as a person with significant control on 2023-07-03 · 2 pages | View document |
| 26 Jun 2023 | Notification of Andrew Mcarthur as a person with significant control on 2023-02-14 · 2 pages | View document |
| 23 Jun 2023 | Notification of Robert Michael Harriman as a person with significant control on 2023-06-16 · 2 pages | View document |
| 23 Jun 2023 | Cessation of Susana Ortiz Sanchez as a person with significant control on 2023-06-16 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-10 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Mar 2021 | COMPANY NAME CHANGED HCL DESIGNS LTD CERTIFICATE ISSUED ON 15/03/21 | View document |
| 11 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |