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HCJB-UK LIMITED

Company number 06140067

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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)
26 Sep 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
13 Sep 2018 TM01 Termination of appointment of James Miller Bryan as a director on 20 August 2018
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 May 2018 AP01 Appointment of Mr Nash'at Sharkawi Mikhail as a director on 21 April 2018
21 Apr 2018 TM01 Termination of appointment of Annie Sheila Grieve as a director on 21 April 2018
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
10 Nov 2017 TM01 Termination of appointment of Kevin Partington as a director on 28 October 2017
17 May 2017 AP01 Appointment of Mrs Anne Hilton as a director on 15 May 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 August 2016
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Feb 2017 AP01 Appointment of Mr Peter Martin Cooper as a director on 21 January 2017
17 Jun 2016 MR01 Registration of charge 061400670002, created on 14 June 2016
01 Jun 2016 TM01 Termination of appointment of William Newcomb as a director on 16 April 2016
25 May 2016 AA Total exemption full accounts made up to 31 August 2015
07 Mar 2016 AR01 Annual return made up to 6 March 2016 no member list
18 Jan 2016 AP01 Appointment of Mr Kevin Partington as a director on 4 January 2016
07 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
08 May 2015 CH01 Director's details changed for Mr James Miller Bryan on 8 May 2015
20 Mar 2015 TM01 Termination of appointment of Andrew Gordon Steele as a director on 10 March 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 no member list
30 Sep 2014 AP01 Appointment of Mr Matthew Paul Wood as a director on 20 September 2014
30 Sep 2014 TM01 Termination of appointment of Julia Margaret Ming as a director on 20 September 2014
02 May 2014 CH01 Director's details changed for Dr Annie Sheila Grieve on 1 May 2014
24 Mar 2014 AA Full accounts made up to 31 August 2013
12 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list