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HCD ECONOMICS LTD

Company number 03816541

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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 Aug 2016 TM02 Termination of appointment of David Hughes as a secretary on 19 August 2016
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
21 Oct 2015 AP03 Appointment of Mr Paul Johnston as a secretary on 21 October 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 150
22 Jan 2015 CERTNM Company name changed healthcare decisions LIMITED\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
11 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 150
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 May 2014 AP01 Appointment of Mr Paul Andrew Johnston as a director
24 May 2014 AD01 Registered office address changed from 81 Meols Drive West Kirby Wirral Merseyside CH48 5DF England on 24 May 2014
27 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 150
15 May 2013 AD01 Registered office address changed from 3 West Lodge Drive Wirral Merseyside CH48 5JZ United Kingdom on 15 May 2013
14 May 2013 CH03 Secretary's details changed for Dr David Hughes on 14 May 2013
05 Apr 2013 CH01 Director's details changed for Dr David Hughes on 5 March 2013
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 150
05 Apr 2013 AP01 Appointment of Mr Jamie O'hara as a director
05 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AD01 Registered office address changed from 20 Horncastle Road Louth Lincolnshire LN11 9LD United Kingdom on 20 August 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008