HC-ONE NO.4 LIMITED

Company number 07179086

Date	Type	Description	View / Download
29 Apr 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
13 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	(1 page)
31 Oct 2019	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 31 October 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
01 Mar 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
18 Dec 2018	AP01	Appointment of Sir David Behan as a director on 20 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr John Anthony Ransford as a director on 30 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Sir William Henry Weston Wells as a director on 30 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 30 November 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
22 Feb 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
20 Feb 2018	CH01	Director's details changed for Mr James Justin Hutchens on 7 February 2018	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 21 September 2017	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That these resolutions shall have effect notwithstanding any provision of the company's articles of association. 22/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
14 Jul 2017	MR04	Satisfaction of charge 071790860001 in full	(4 pages)
10 Jul 2017	MR01	Registration of charge 071790860004, created on 30 June 2017	(47 pages)
06 Jul 2017	MR01	Registration of charge 071790860003, created on 30 June 2017	(49 pages)
05 Jul 2017	MR01	Registration of charge 071790860002, created on 30 June 2017	(151 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
23 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from H M C House Keel Row 12 the Watermark Gateshead Tyne & Wear NE11 9SZ to Southgate House Archer Street Darlington County Durham DL3 6AH on 16 January 2017	(1 page)
13 Jan 2017	MR01	Registration of charge 071790860001, created on 10 January 2017	(71 pages)

Previous

• 1
• 2
• 3

Next