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HCB SOLICITORS LTD

Company number 07474715

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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)
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,655,451
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,656,532
12 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
24 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 14/06/2012
15 Dec 2014 MR01 Registration of charge 074747150003, created on 12 December 2014
15 Dec 2014 MR01 Registration of charge 074747150004, created on 12 December 2014
14 May 2014 CH01 Director's details changed for Mark William Noble on 14 May 2014
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014 SH06 Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 3,305,964
18 Feb 2014 SH03 Purchase of own shares.
22 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
07 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 4,218,251
11 Jul 2012 AP01 Appointment of Mark William Noble as a director
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2012 SH08 Change of share class name or designation
19 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
18 May 2012 AP01 Appointment of Marcus Everett as a director
15 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2