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HCR LIMITED

Company number 02046903

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Apr 2024	AD02	Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE	View PDF Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 May 2022	MR01	Registration of charge 020469030020, created on 25 May 2022	View PDF Registration of charge 020469030020, created on 25 May 2022 - link opens in a new window - 26 pages (26 pages)
30 May 2022	MR01	Registration of charge 020469030021, created on 25 May 2022	View PDF Registration of charge 020469030021, created on 25 May 2022 - link opens in a new window - 19 pages (19 pages)
30 May 2022	MR01	Registration of charge 020469030022, created on 25 May 2022	View PDF Registration of charge 020469030022, created on 25 May 2022 - link opens in a new window - 14 pages (14 pages)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	MR04	Satisfaction of charge 020469030019 in full	View PDF Satisfaction of charge 020469030019 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM02	Termination of appointment of Robert Kenneth Vipond Dolbear as a secretary on 27 September 2021	View PDF Termination of appointment of Robert Kenneth Vipond Dolbear as a secretary on 27 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mrs Natalia Jesus-Oakes as a director on 14 September 2021	View PDF Appointment of Mrs Natalia Jesus-Oakes as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Robert Kenneth Vipond Dolbear as a director on 14 September 2021	View PDF Termination of appointment of Robert Kenneth Vipond Dolbear as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH19	Statement of capital on 8 September 2021 GBP 1	View PDF Statement of capital on 8 September 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	CAP-SS	Solvency Statement dated 18/08/21	View PDF Solvency Statement dated 18/08/21 - link opens in a new window - 1 page (1 page)
31 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2021	AD02	Register inspection address has been changed from C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX England to Grosvenor House Grosvenor Square Southampton SO15 2BE	View PDF Register inspection address has been changed from C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX England to Grosvenor House Grosvenor Square Southampton SO15 2BE - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)

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HCR LIMITED

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