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HCG ST HELENS LIMITED

Company number 08793642

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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 Micro company accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
10 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
24 Nov 2022 CH01 Director's details changed for Mrs Gillian Louise Gilmore on 24 November 2022
24 Nov 2022 PSC04 Change of details for Mrs Gillian Louise Gilmore as a person with significant control on 24 November 2022
24 Nov 2022 PSC04 Change of details for Mr Damian Alan Leslie Cummings as a person with significant control on 24 November 2022
24 Nov 2022 PSC04 Change of details for Mr David Hughes as a person with significant control on 24 November 2022
10 Oct 2022 AD01 Registered office address changed from 436 Fleet Lane Parr St Helens Merseyside WA9 2NH to 17 George Street St Helens Merseyside WA10 1DB on 10 October 2022
16 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
08 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000