HCML (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 New | Confirmation statement made on 2024-12-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21 |
| 27/06/2327 June 2023 | Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 16/12/2216 December 2022 | Appointment of Mr Stephen Allen Young as a director on 2022-11-30 |
| 16/12/2216 December 2022 | Termination of appointment of Anil Puri as a director on 2022-12-01 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE 6 UNION RD NOTTINGHAM NG3 1FH |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 24/05/2016 |
| 11/01/1611 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012 |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1012 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
| 31/12/9431 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | £ NC 100/150000 06/04/92 |
| 25/04/9225 April 1992 | NC INC ALREADY ADJUSTED 06/04/92 |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/05/9018 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: ENVIRONMENT HOUSE 1 ST MARKS STREET NOTTINGHAM NG3 1DE |
| 14/02/9014 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/05/885 May 1988 | COMPANY NAME CHANGED COMPAIR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/88 |
| 05/05/885 May 1988 | COMPANY NAME CHANGED COMPAIR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/88; RESOLUTION PASSED ON 15/03/88 |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 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 |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: SAXON HOUSE 17-21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS |
| 05/04/865 April 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
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