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HCFPH LIMITED

Company number 07372128

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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)
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/09/2015 as it was not properly delivered.
23 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 13/05/2016.
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 TM01 Termination of appointment of Andrew Gibson as a director on 17 April 2015
01 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 CH01 Director's details changed for Kevin Marc Simmonds on 10 September 2013
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 7 October 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 100
21 Oct 2010 AP01 Appointment of Kevin Marc Simmonds as a director
21 Oct 2010 AP01 Appointment of Andrew Gibson as a director
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 TM01 Termination of appointment of Michael Clifford as a director
10 Sep 2010 NEWINC Incorporation