HUCOCO LIMITED
Company number 09906490 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Jan 2025 | Registered office address changed from 124 City Road London EC1V 2NX to 124 City Road London London EC1V 2NX on 2025-01-23 · 3 pages | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2025 | Registered office address changed from PO Box 4385 09906490 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2025-01-10 · 3 pages | View document |
| 20 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 20 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2024 | RP09 · 1 page | View document |
| 10 May 2024 | RP10 · 1 page | View document |
| 10 May 2024 | RP09 · 1 page | View document |
| 10 May 2024 | Registered office address changed to PO Box 4385, 09906490 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-10 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 12 May 2023 | Termination of appointment of Colette Serra as a secretary on 2023-05-01 · 1 page | View document |
| 12 May 2023 | Appointment of Sir Samuel Serra as a secretary on 2023-05-01 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Colette Serra as a director on 2023-05-01 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Karolina Grazyna Lagoda as a director on 2023-05-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 5 Jan 2022 | Resolutions · 9 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Registered office address changed from 197a Stanstead Road London London SE23 1HU to 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE on 2021-12-16 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 30 Sep 2021 | Notification of Samuel Serra as a person with significant control on 2021-09-22 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 10 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Nov 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 7 Nov 2017 | FIRST GAZETTE | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O COLETTE SERRA 11 RANDISBOURNE GARDEN BELLINGHAM LONDON SE63BS ENGLAND | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE SERRA / 29/06/2016 | View document |
| 28 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |