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HACS CONSTRUCTION LIMITED

Company number 02741458

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016
18 Nov 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 29 December 2013
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40,000
17 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 40,000
23 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
05 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
14 Apr 2011 AUD Auditor's resignation
21 Mar 2011 MISC Auditors resignation
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Sep 2010 CH01 Director's details changed for Mark Richard Smith on 24 September 2010
24 Sep 2010 CH03 Secretary's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Edward John Ashworth on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010
24 Sep 2010 AD01 Registered office address changed from , the Old Station, Nidd, Harrogate, North Yorkshire, HG3 3BN on 24 September 2010
26 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 20/08/09; full list of members