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HCOMPANYTHREE LIMITED

Company number 06457981

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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)
20 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
16 Jan 2009 363a Return made up to 20/12/08; full list of members
14 Apr 2008 88(2) Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\
27 Feb 2008 288b Appointment terminated director john pollard
08 Jan 2008 123 Nc inc already adjusted 20/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 288b Secretary resigned