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HC GROUP LIMITED

Company number 04214740

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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)
03 May 2017 CH01 Director's details changed for Miss Anna Elizabeth Spriggs on 21 April 2016
03 May 2017 AP01 Appointment of Mrs Farhana Naz Butt as a director on 1 April 2017
03 May 2017 TM01 Termination of appointment of Edward John Owen as a director on 31 March 2017
03 May 2017 TM02 Termination of appointment of Edward John Owen as a secretary on 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016 CH01 Director's details changed for Mr Simon James Milburn on 1 September 2015
26 May 2016 AD04 Register(s) moved to registered office address 35 Thorpe Road Peterborough Cambridgeshire PE3 6AG
26 May 2016 CH01 Director's details changed for Miss Anna Elizabeth Spriggs on 21 April 2016
26 May 2016 CH01 Director's details changed for Mr Henry Michael Anstey on 25 May 2012
26 May 2016 AP01 Appointment of Mr Patrick James Appleton as a director on 1 April 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 TM01 Termination of appointment of Lynne Ayres as a director on 31 March 2015
18 Mar 2015 CERTNM Company name changed sherrard & coombs LIMITED\certificate issued on 18/03/15
  • RES15 ‐ Change company name resolution on 2015-03-12
18 Mar 2015 CONNOT Change of name notice
16 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
15 May 2014 AP01 Appointment of Ms Naina Tilney as a director
21 Feb 2014 CERTNM Company name changed hunt & coombs LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-17
21 Feb 2014 CONNOT Change of name notice
16 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
28 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders