HC-ONE NO.3 LIMITED

Company number 07417290

Date	Type	Description	View / Download
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)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(3 pages)
31 Oct 2018	AD02	Register inspection address has been changed from 1 London Road Kingston upon Thames Surrey KT2 6PT England to Southgate House Archer Street Darlington County Durham DL3 6AH	(1 page)
20 Feb 2018	CH01	Director's details changed for Mr James Justin Hutchens on 7 February 2018	(2 pages)
07 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
01 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
24 Oct 2017	AD01	Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to Southgate House Archer Street Darlington County Durham DL3 6AH on 24 October 2017	(1 page)
24 Oct 2017	PSC02	Notification of Hc-One Ltd as a person with significant control on 29 September 2017	(2 pages)
24 Oct 2017	PSC07	Cessation of Retirement Villages Group Limited as a person with significant control on 29 September 2017	(1 page)
24 Oct 2017	MR01	Registration of charge 074172900006, created on 18 October 2017	(34 pages)
11 Oct 2017	MR01	Registration of charge 074172900005, created on 29 September 2017	(44 pages)
04 Oct 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 29 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of David Anthony Thomas as a director on 29 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Neil Donaldson as a director on 29 September 2017	(1 page)
04 Oct 2017	TM02	Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr David Andrew Smith as a director on 29 September 2017	(2 pages)
03 Oct 2017	AD01	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to Southgate House Archer Street Darlington DL3 6AH on 3 October 2017	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
04 May 2017	AP01	Appointment of Mr David Anthony Thomas as a director on 28 April 2017	(2 pages)
04 May 2017	CERTNM	Company name changed rv avonpark LIMITED\certificate issued on 04/05/17 NM01 ‐ Change of name by resolution	(3 pages)

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