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H.C. MANAGEMENT (S.A.) LTD

Company number 03209017

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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)
19 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
07 Jun 2023 AP01 Appointment of Mr Stephen Carl Burges as a director on 7 June 2023
07 Jun 2023 TM01 Termination of appointment of Barry Arthur Calder as a director on 24 March 2023
08 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
25 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
08 Jun 2020 TM01 Termination of appointment of Jonathan Ratten as a director on 8 July 2019
09 Feb 2020 AP01 Appointment of Mrs Carol Hayward as a director on 8 July 2019
03 Feb 2020 TM01 Termination of appointment of Jonathan Clive Mason as a director on 12 August 2019
03 Feb 2020 AP01 Appointment of Mr David Thomas Bidwell as a director on 12 August 2019
09 Aug 2019 TM02 Termination of appointment of Jonathan Clive Mason as a secretary on 9 August 2019
09 Aug 2019 AP03 Appointment of Mr Alexander Scott Turner as a secretary on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from 53 High Street Stanstead Abbotts Hertfordshire SG12 8AS to 59 High Street Stanstead Abbotts Ware SG12 8AS on 9 August 2019
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
23 Apr 2019 AP01 Appointment of Mr Stephen Robert White as a director on 21 March 2019
23 Apr 2019 TM01 Termination of appointment of David Edward Reese Pitcher as a director on 21 March 2019
30 Jan 2019 AA Micro company accounts made up to 30 September 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
24 May 2018 AA Micro company accounts made up to 30 September 2017