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HC-ONE NO.6 LIMITED

Company number 05747558

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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)
28 May 2024 MR04 Satisfaction of charge 057475580001 in full
09 Apr 2024 AA Full accounts made up to 30 September 2023
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
22 Apr 2023 AA Full accounts made up to 30 September 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/08/2021
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
04 Jul 2021 AA Full accounts made up to 30 September 2020
30 Apr 2021 MR04 Satisfaction of charge 057475580002 in full
30 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
16 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
29 Apr 2020 AA Full accounts made up to 30 September 2019
29 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
13 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
06 Mar 2019 AA Full accounts made up to 30 September 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
21 Mar 2018 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH
20 Feb 2018 CH01 Director's details changed for Mr James Justin Hutchens on 7 February 2018
07 Feb 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
07 Dec 2017 AA Full accounts made up to 31 March 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 PSC02 Notification of Hc-One Ltd as a person with significant control on 29 September 2017