- Company Overview for HCR LIMITED (02046903)
- Filing history for HCR LIMITED (02046903)
- People for HCR LIMITED (02046903)
- Charges for HCR LIMITED (02046903)
- More for HCR LIMITED (02046903)
| 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) |
|---|---|---|---|
| 12 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 29 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 14 Jun 2017 | AD01 | Registered office address changed from Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG to 8th Floor, Network House Basing View Basingstoke RG21 4HG on 14 June 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 02 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 25 Aug 2016 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
| 04 Jul 2016 | TM01 | Termination of appointment of Andrew John Finney as a director on 21 June 2016 | |
| 04 Jul 2016 | TM01 | Termination of appointment of Andrew James Allardyce Smith as a director on 21 June 2016 | |
| 05 May 2016 | MR04 | Satisfaction of charge 16 in full | |
| 11 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 30 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 07 Apr 2015 | CH01 | Director's details changed for Mr Robert Kenneth Vipond Dolbear on 31 October 2014 | |
| 07 Apr 2015 | CH03 | Secretary's details changed for Mr Robert Kenneth Vipond Dolbear on 31 October 2014 | |
| 07 Apr 2015 | AD02 | Register inspection address has been changed from C/O Lamport Bassitt 46 the Avenue Southampton SO17 1AX England to C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX | |
| 20 Mar 2015 | AUD | Auditor's resignation | |
| 02 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 23 Apr 2014 | MR01 | Registration of charge 020469030019 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 17 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 18 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 15 Jun 2012 | AD01 | Registered office address changed from Copenhagen Court 32 New Street Basingstoke Hampshire RG21 7DT on 15 June 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders |