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HCB SOLICITORS LTD

Company number 07474715

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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)
25 Jun 2024	AP01	Appointment of Michelle Siau-Ling Dean as a director on 24 June 2024	View PDF Appointment of Michelle Siau-Ling Dean as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Christine Olwen Davies as a director on 18 June 2024	View PDF Appointment of Christine Olwen Davies as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH06	Cancellation of shares. Statement of capital on 28 November 2023 GBP 502.00	View PDF Cancellation of shares. Statement of capital on 28 November 2023 GBP 502.00 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA	Accounts for a medium company made up to 31 March 2023	View PDF Accounts for a medium company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
26 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
30 Sep 2022	TM01	Termination of appointment of Alfred John Sumner as a director on 30 September 2022	View PDF Termination of appointment of Alfred John Sumner as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Melissa Danks as a director on 30 September 2022	View PDF Termination of appointment of Melissa Danks as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Daniel James Rourke as a director on 27 July 2022	View PDF Appointment of Mr Daniel James Rourke as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
03 Nov 2021	TM01	Termination of appointment of Patrick Carmel Regan as a director on 31 October 2021	View PDF Termination of appointment of Patrick Carmel Regan as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Angela Anne Regan as a director on 25 August 2021	View PDF Termination of appointment of Angela Anne Regan as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH06	Cancellation of shares. Statement of capital on 20 October 2020 GBP 402.00	View PDF Cancellation of shares. Statement of capital on 20 October 2020 GBP 402.00 - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	SH06	Cancellation of shares. Statement of capital on 20 October 2020 GBP 402.00	View PDF Cancellation of shares. Statement of capital on 20 October 2020 GBP 402.00 - link opens in a new window - 6 pages (6 pages)
02 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 1,104.02	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 1,104.02 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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HCB SOLICITORS LTD

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