HCML (HOLDINGS) LIMITED



Company Documents

DateDescription
12/01/2412 January 2024 NewConfirmation statement made on 2023-12-30 with no updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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27/06/2327 June 2023 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

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27/06/2327 June 2023 Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22

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13/01/2313 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Appointment of Mr Stephen Allen Young as a director on 2022-11-30

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16/12/2216 December 2022 Termination of appointment of Anil Puri as a director on 2022-12-01

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE 6 UNION RD NOTTINGHAM NG3 1FH

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 24/05/2016

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11/01/1611 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/01/156 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/01/142 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/01/132 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/01/124 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/01/114 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/01/1012 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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09/01/099 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/01/084 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/074 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/01/064 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/01/0428 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/03/0317 March 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/05/0210 May 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/02/0121 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/02/9922 February 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/02/9820 February 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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26/03/9726 March 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/02/9625 February 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/02/9510 February 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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05/01/955 January 1995 EXEMPTION FROM APPOINTING AUDITORS 19/12/94

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31/12/9431 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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10/03/9410 March 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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15/03/9315 March 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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01/06/921 June 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 £ NC 100/150000 06/04/92

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25/04/9225 April 1992 NC INC ALREADY ADJUSTED 06/04/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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10/04/9110 April 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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18/05/9018 May 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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17/05/9017 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: ENVIRONMENT HOUSE 1 ST MARKS STREET NOTTINGHAM NG3 1DE

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14/02/9014 February 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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13/02/8913 February 1989 RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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05/05/885 May 1988 COMPANY NAME CHANGED COMPAIR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/88

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05/05/885 May 1988 COMPANY NAME CHANGED COMPAIR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/88; RESOLUTION PASSED ON 15/03/88

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03/05/883 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 REGISTERED OFFICE CHANGED ON 18/04/88 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN

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18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/886 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/873 November 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 REGISTERED OFFICE CHANGED ON 26/08/87 FROM: G OFFICE CHANGED 26/08/87 SAXON HOUSE 17-21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE

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26/08/8726 August 1987 REGISTERED OFFICE CHANGED ON 26/08/87 FROM: SAXON HOUSE 17-21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 04/04/87

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30/03/8730 March 1987 RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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