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HCC 2011 LIMITED

Company number 00901310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,200
03 Oct 2015 AA Accounts for a dormant company made up to 24 December 2014
26 Mar 2015 MR04 Satisfaction of charge 1 in full
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2,200
03 Oct 2014 AA Accounts for a dormant company made up to 24 December 2013
10 Mar 2014 AP03 Appointment of Mr Patrick Lawrie Hamilton as a secretary
10 Mar 2014 TM02 Termination of appointment of John Hazelwood as a secretary
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,200
16 Dec 2013 AD01 Registered office address changed from Brookfield Lyminster Road Lyminster West Sussex BN17 7QN on 16 December 2013
20 Sep 2013 AA Full accounts made up to 24 December 2012
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Dec 2012 AD03 Register(s) moved to registered inspection location
02 Oct 2012 AA Full accounts made up to 24 December 2011
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Dec 2011 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Full accounts made up to 24 December 2010
12 Jan 2011 CERTNM Company name changed hargreaves construction company LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-24
12 Jan 2011 CONNOT Change of name notice
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr John Hazelwood on 30 November 2010
23 Sep 2010 AA Full accounts made up to 24 December 2009
20 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location