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HCOMPANYONE LIMITED

Company number 06457952

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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)
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 200
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 200
15 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 PSC04 Change of details for Miss Carolynne Helen Pitt as a person with significant control on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Miss Carolynne Helen Pitt on 11 February 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Dec 2018 PSC01 Notification of John Russell Tansey as a person with significant control on 20 December 2018
21 Dec 2018 PSC04 Change of details for Miss Carolynne Helen Pitt as a person with significant control on 20 December 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 PSC04 Change of details for Miss Carolynne Helen Pitt as a person with significant control on 12 July 2017
12 Jul 2017 CH03 Secretary's details changed for Miss Carolynne Helen Pitt on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Miss Carolynne Helen Pitt on 12 July 2017