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HCM HOLDINGS LIMITED

Company number 02314914

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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)
24 Mar 2016	CH01	Director's details changed for Jay Kinsey Oberg on 21 March 2016	View PDF Director's details changed for Jay Kinsey Oberg on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Stephen Thomas Newcombe on 21 March 2016	View PDF Director's details changed for Stephen Thomas Newcombe on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
23 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 223.6	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 223.6 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	CH01	Director's details changed for Michael H Michalak on 15 January 2013	View PDF Director's details changed for Michael H Michalak on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
02 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 223.6	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 223.6 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	CH01	Director's details changed for Michael H Michalak on 11 March 2014	View PDF Director's details changed for Michael H Michalak on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH04	Secretary's details changed for Comat Consulting Services Limited on 1 March 2013	View PDF Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
26 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	CH01	Director's details changed for Michael H Michalak on 15 March 2012	View PDF Director's details changed for Michael H Michalak on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
28 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	CH01	Director's details changed for Michael H Michalak on 23 March 2011	View PDF Director's details changed for Michael H Michalak on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	CH01	Director's details changed for Jay Kinsey Oberg on 23 March 2011	View PDF Director's details changed for Jay Kinsey Oberg on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CH01	Director's details changed for Stephen Thomas Newcombe on 23 March 2011	View PDF Director's details changed for Stephen Thomas Newcombe on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CH04	Secretary's details changed for Comat Consulting Services Limited on 23 March 2011	View PDF Secretary's details changed for Comat Consulting Services Limited on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CH04	Secretary's details changed for Comat Registrars Limited on 23 March 2011	View PDF Secretary's details changed for Comat Registrars Limited on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM01	Termination of appointment of Gilberte Lombard as a director	View PDF Termination of appointment of Gilberte Lombard as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
08 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)

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