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HCR INVESTMENTS LIMITED

Company number 08321185

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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)
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
08 Dec 2022 PSC07 Cessation of Roderick Michael Thomas as a person with significant control on 29 November 2017
08 Dec 2022 PSC02 Notification of Hcr Legal Llp as a person with significant control on 29 November 2017
17 Jan 2022 AA Accounts for a small company made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
20 Jul 2021 CH01 Director's details changed for Mr Roderick Michael Thomas on 20 July 2021
23 Feb 2021 TM01 Termination of appointment of Andrew Simon Caldicott as a director on 19 February 2021
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
16 Apr 2019 TM02 Termination of appointment of Colin Box as a secretary on 31 December 2018
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
31 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014