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HC GROUP SEARCH HOLDINGS LTD

Company number 04477179

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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)
10 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
23 Aug 2017 AP01 Appointment of Mr Paul Douglas Chapman as a director on 6 April 2017
22 Aug 2017 AP01 Appointment of Mr Damian Charles Alexander Stewart as a director on 6 April 2017
27 Jun 2017 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ to 16 Berkeley Street London W1J 8DZ on 27 June 2017
31 Aug 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
10 Jul 2015 AD01 Registered office address changed from 34 Lime Street London EC3M 7AT to 1 Berkeley Street London W1J 8DJ on 10 July 2015
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
15 May 2014 TM01 Termination of appointment of Nicholas Watt as a director
22 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from 21 Curtain Road London EC2A 3LT on 26 June 2012
15 Jun 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-21