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HCA LIMITED

Company number 04496807

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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 Jan 2018 CH01 Director's details changed for Mrs Jane Heath on 2 January 2018
08 Jan 2018 CH01 Director's details changed for Alan Leslie Cotton on 2 January 2018
08 Jan 2018 CH03 Secretary's details changed for Alan Leslie Cotton on 2 January 2018
05 Jul 2017 MR01 Registration of charge 044968070003, created on 5 July 2017
21 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 30 March 2018
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Mar 2017 CH01 Director's details changed for Mrs Jane Heath on 27 February 2017
03 Mar 2017 CH01 Director's details changed for Alan Leslie Cotton on 27 February 2017
25 Jan 2017 AP01 Appointment of Matthew North as a director on 18 January 2017
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 260
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 260
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 260
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Jane Heath-Cotton on 12 June 2012
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1