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HCUK GROUP LIMITED

Company number 08421647

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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 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 CERTNM Company name changed heritage collective uk LIMITED\certificate issued on 20/11/20
  • CONNOT ‐ Change of name notice
20 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-04
16 Oct 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 665
16 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Mar 2020 SH03 Purchase of own shares.
11 Mar 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 676
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 688
05 Sep 2019 SH03 Purchase of own shares.
08 Aug 2019 TM01 Termination of appointment of Ignatius Stephanus Froneman as a director on 7 August 2019
15 Mar 2019 SH06 Cancellation of shares. Statement of capital on 30 January 2019
  • GBP 706
15 Mar 2019 SH03 Purchase of own shares.
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
20 Feb 2019 TM01 Termination of appointment of Jonathan Edward Lowe as a director on 31 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 CH01 Director's details changed for Miss Elizabeth Jane Vinson on 26 July 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CH01 Director's details changed for Elizabeth Jane Stephen on 10 September 2016
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
07 Dec 2016 SH06 Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 720.00
07 Dec 2016 SH03 Purchase of own shares.
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016