- Company Overview for HC FACILITY MANAGEMENT LTD (09192419)
- Filing history for HC FACILITY MANAGEMENT LTD (09192419)
- People for HC FACILITY MANAGEMENT LTD (09192419)
- Charges for HC FACILITY MANAGEMENT LTD (09192419)
- More for HC FACILITY MANAGEMENT LTD (09192419)
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) |
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11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
21 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
20 Nov 2023 | CH01 | Director's details changed for Miss Tiffany Monsees on 20 November 2023 | |
20 Nov 2023 | CH01 | Director's details changed for Mr Neil Heath on 20 November 2023 | |
20 Nov 2023 | PSC04 | Change of details for Mr Paul Ronald Rafferty as a person with significant control on 20 November 2023 | |
20 Nov 2023 | PSC04 | Change of details for Mr Joel Daniel Moore as a person with significant control on 20 November 2023 | |
20 Nov 2023 | PSC04 | Change of details for Mr Antony Francis Brooks as a person with significant control on 20 November 2023 | |
20 Nov 2023 | AD01 | Registered office address changed from 14-16 Dowgate Hill 14-16 Dowgate Hill 5th Floor London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
27 Feb 2023 | PSC04 | Change of details for Mr Paul Rafferty as a person with significant control on 7 February 2023 | |
11 Jan 2023 | RESOLUTIONS |
Resolutions
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11 Jan 2023 | MA | Memorandum and Articles of Association | |
22 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
18 Mar 2022 | MR04 | Satisfaction of charge 091924190002 in full | |
11 Mar 2022 | PSC04 | Change of details for Mr Joel Daniel Moore as a person with significant control on 1 April 2021 | |
11 Mar 2022 | PSC01 | Notification of Antony Francis Brooks as a person with significant control on 1 April 2021 | |
11 Mar 2022 | PSC01 | Notification of Paul Rafferty as a person with significant control on 1 April 2021 | |
02 Mar 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 December 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
14 Jan 2022 | AP01 | Appointment of Mr Neil Heath as a director on 1 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Miss Tiffany Monsees as a director on 1 January 2022 | |
28 Sep 2021 | AD01 | Registered office address changed from Bellerive House Muirfield Crescent London E14 9SZ England to 14-16 Dowgate Hill 14-16 Dowgate Hill 5th Floor London EC4R 2SU on 28 September 2021 | |
15 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with updates |