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H C HOLDINGS (SOUTHAMPTON) LIMITED

Company number 07329298

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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)
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
01 Apr 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
21 Jan 2019 AA Group of companies' accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
23 Apr 2018 AP01 Appointment of Mr Christopher David Hobbs as a director on 23 April 2018
09 Feb 2018 AA Group of companies' accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
23 Feb 2017 AA Group of companies' accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
09 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 16,890
03 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 16,890
28 Jul 2014 AD01 Registered office address changed from Templars House Lulworth Close Chandlers Ford SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 28 July 2014
20 Dec 2013 AUD Auditor's resignation
18 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
24 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
20 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
09 May 2011 CERTNM Company name changed d a holdings (southampton) LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-04-05
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 16,890.00
14 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-05