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HC-ONE NO.3 LIMITED

Company number 07417290

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	TM02	Termination of appointment of Charleen Cutler as a secretary on 31 October 2024	View PDF Termination of appointment of Charleen Cutler as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
03 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
22 Apr 2022	AP03	Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022	View PDF Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of John Anthony Ransford as a director on 29 March 2022	View PDF Termination of appointment of John Anthony Ransford as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of David Behan as a director on 6 December 2021	View PDF Termination of appointment of David Behan as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
23 Jun 2021	TM01	Termination of appointment of William Henry Weston Wells as a director on 27 April 2021	View PDF Termination of appointment of William Henry Weston Wells as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 074172900006 in full	View PDF Satisfaction of charge 074172900006 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AP01	Appointment of Mr James Walter Tungendhat as a director on 14 September 2020	View PDF Appointment of Mr James Walter Tungendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
13 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 31 October 2019	View PDF Termination of appointment of Chaitanya Bhupendra Patel as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 074172900005	View PDF All of the property or undertaking has been released and no longer forms part of charge 074172900005 - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
18 Dec 2018	AP01	Appointment of Sir David Behan as a director on 20 November 2018	View PDF Appointment of Sir David Behan as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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HC-ONE NO.3 LIMITED

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