HCJB-UK LIMITED

Company number 06140067

Date	Type	Description	View / Download
16 Oct 2024	TM01	Termination of appointment of Samantha Gail O'brien as a director on 12 October 2024	(1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
26 Jan 2024	TM01	Termination of appointment of James Richard Hockney as a director on 23 January 2024	(1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	(26 pages)
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
07 Mar 2023	CH01	Director's details changed for Mrs Samantha Gail O'brien on 28 February 2023	(2 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(26 pages)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(26 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
08 Mar 2021	AP01	Appointment of Mrs Samantha Gail O'brien as a director on 25 February 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Miss Ruth Steele as a director on 7 January 2021	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Nash'at Sharkawi Mikhail as a director on 9 November 2020	(1 page)
17 Oct 2020	TM01	Termination of appointment of Roger David Worton as a director on 17 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr David James Dykes as a director on 25 September 2020	(2 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(26 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
18 Oct 2019	AP01	Appointment of Mr James Richard Hockney as a director on 12 October 2019	(2 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(25 pages)
23 Jul 2019	TM01	Termination of appointment of Matthew Paul Wood as a director on 20 July 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(24 pages)
19 Oct 2018	MA	Memorandum and Articles of Association	(20 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2018	CH01	Director's details changed for Mr Peter Martin Cooper on 2 October 2018	(2 pages)