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HCA HOLDINGS (HAMPSHIRE) LIMITED

Company number 08075307

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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 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 MR04 Satisfaction of charge 1 in full
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
09 Jun 2015 TM01 Termination of appointment of Paul James Jordan as a director on 27 April 2015
09 Jun 2015 TM01 Termination of appointment of Wendy Ann Jordan as a director on 27 April 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
07 Nov 2012 SH02 Sub-division of shares on 1 October 2012
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 249
08 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide 01/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2012 AP01 Appointment of Hollie Clayton as a director
08 Oct 2012 AP01 Appointment of Adam Poyser as a director
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2012 AP01 Appointment of Wendy Ann Jordan as a director
13 Jun 2012 AP01 Appointment of Paul James Jordan as a director
13 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
21 May 2012 TM01 Termination of appointment of Clifford Wing as a director
21 May 2012 TM01 Termination of appointment of Clifford Wing as a director
18 May 2012 NEWINC Incorporation