- Company Overview for HCA PANELS LIMITED (05556461)
- Filing history for HCA PANELS LIMITED (05556461)
- People for HCA PANELS LIMITED (05556461)
- Charges for HCA PANELS LIMITED (05556461)
- More for HCA PANELS LIMITED (05556461)
| 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) |
|---|---|---|---|
| 11 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
| 19 May 2017 | AD01 | Registered office address changed from C/O D.Velida & Co Centurion House Central Way Andover Hampshire SP10 5AN to Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 May 2017 | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 05 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Nov 2015 | TM02 | Termination of appointment of Wendy Ann Jordan as a secretary on 15 September 2015 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 11 Jun 2015 | TM01 | Termination of appointment of Wendy Ann Jordan as a director on 27 April 2015 | |
| 11 Jun 2015 | TM01 | Termination of appointment of Paul James Jordan as a director on 27 April 2015 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Oct 2013 | AP01 | Appointment of Hollie Louise Clayton as a director | |
| 11 Oct 2013 | AP01 | Appointment of Adam John Poyser as a director | |
| 20 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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|
| 10 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 06 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 05 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 05 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |