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HAC HOLDINGS (WALES) LIMITED

Company number 08726019

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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)
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	PSC02	Notification of Vinci Energies Uk Holding Limited as a person with significant control on 15 August 2023	View PDF Notification of Vinci Energies Uk Holding Limited as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Carol Harries as a person with significant control on 15 August 2023	View PDF Cessation of Carol Harries as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC07	Cessation of Paul David Harries as a person with significant control on 15 August 2023	View PDF Cessation of Paul David Harries as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Paul David Harries as a director on 15 August 2023	View PDF Termination of appointment of Paul David Harries as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Rhys George Collins as a director on 15 August 2023	View PDF Termination of appointment of Rhys George Collins as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Carol Harries as a director on 15 August 2023	View PDF Termination of appointment of Carol Harries as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Laura Collins as a director on 15 August 2023	View PDF Termination of appointment of Laura Collins as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Ayyub Dedat as a director on 15 August 2023	View PDF Appointment of Mr Ayyub Dedat as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Scott Van Der Vord as a director on 15 August 2023	View PDF Appointment of Mr Scott Van Der Vord as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP03	Appointment of Mrs Rachael Eden Butcher as a secretary on 15 August 2023	View PDF Appointment of Mrs Rachael Eden Butcher as a secretary on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	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 - 1 page (1 page)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2020	CH01	Director's details changed for Laura Collins on 2 April 2020	View PDF Director's details changed for Laura Collins on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Rhys George Collins on 2 April 2020	View PDF Director's details changed for Rhys George Collins on 2 April 2020 - link opens in a new window - 2 pages (2 pages)

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HAC HOLDINGS (WALES) LIMITED

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