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H.C.S. LIMITED

Company number 02359628

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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)
16 Jul 2024 AD01 Registered office address changed from Unit 1 Meadowbank Court Meadowbank Way Eastwood Nottinghamshire NG16 3SL to Blenheim House 27-33 Threxton Rd Ind Est Watton Norfolk IP25 6NG on 16 July 2024
23 Apr 2024 AP01 Appointment of Myles Cook as a director on 16 April 2024
23 Apr 2024 AP01 Appointment of Ashley Cook as a director on 16 April 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 PSC02 Notification of Able Cleaning & Hygiene Supplies Ltd as a person with significant control on 16 April 2024
22 Apr 2024 AP01 Appointment of Mr Heber Cook as a director on 16 April 2024
18 Apr 2024 TM01 Termination of appointment of Joanna Mary Bonser as a director on 16 April 2024
18 Apr 2024 PSC07 Cessation of Joanna Mary Bonser as a person with significant control on 16 April 2024
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
21 Nov 2023 MR04 Satisfaction of charge 2 in full
30 Aug 2023 AA Micro company accounts made up to 31 May 2023
11 May 2023 CH01 Director's details changed for Mrs Joanna Mary Bonser on 11 May 2023
11 May 2023 PSC04 Change of details for Mrs Joanna Mary Bonser as a person with significant control on 11 May 2023
11 May 2023 MR04 Satisfaction of charge 1 in full
30 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
03 Nov 2022 AA Micro company accounts made up to 31 May 2022
30 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
25 Sep 2021 AA Micro company accounts made up to 31 May 2021
29 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 May 2020
26 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates