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HCT CONSTRUCTION CONSULTANTS LTD.

Company number 04835948

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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)
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
27 Jul 2017 PSC07 Cessation of Jamie Andrew Hardiman as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Paul Birks as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Michael Leslie Hardiman as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Jamie Andrew Timmins as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Trevor Paul Cartwright as a person with significant control on 6 April 2016
01 Feb 2017 AP01 Appointment of Wayne Humphries as a director on 1 February 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200
11 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
10 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
06 Sep 2013 CH01 Director's details changed for Mr Trevor Paul Cartwright on 1 July 2013
06 Sep 2013 CH01 Director's details changed for Mr Paul Andrew Birks on 1 July 2013
06 Sep 2013 CH01 Director's details changed for Mr Jamie Andrew Timmins on 1 July 2013
06 Sep 2013 CH03 Secretary's details changed for Mr Jamie Andrew Timmins on 1 July 2013
06 Sep 2013 CH01 Director's details changed for Michael Leslie Hardiman on 1 July 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Nov 2011 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL on 2 November 2011