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HCL CHAUFFEURS UK LIMITED

Company number 05634569

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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)
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2023 AP01 Appointment of Mr Simon Robert Paul Harvey as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Andrew Mitchell Simon Dubery as a director on 31 October 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
19 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
01 Dec 2022 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Unit 1 Fordwater Trading Estate Ford Road Chertsey KT16 8HG on 1 December 2022
30 May 2022 AA01 Current accounting period extended from 24 May 2022 to 31 May 2022
27 May 2022 AA Total exemption full accounts made up to 30 May 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 30 May 2020
03 Feb 2021 AP01 Appointment of Mr Andrew Mitchell Simon Dubery as a director on 14 January 2021
03 Feb 2021 TM01 Termination of appointment of Simon Robert Paul Harvey as a director on 14 January 2021
13 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 30 May 2019
17 Feb 2020 AA01 Previous accounting period shortened from 25 May 2019 to 24 May 2019
03 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 30 May 2018
13 Feb 2019 AA01 Previous accounting period shortened from 26 May 2018 to 25 May 2018
08 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
05 Nov 2018 PSC04 Change of details for Mr Simon Robert Paul Harvey as a person with significant control on 5 November 2018
05 Nov 2018 CH01 Director's details changed for Mr Simon Robert Paul Harvey on 5 November 2018
19 Apr 2018 AA Total exemption full accounts made up to 30 May 2017
20 Feb 2018 AA01 Previous accounting period shortened from 27 May 2017 to 26 May 2017