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HCL (NUN'S TRIANGLE) LIMITED

Company number 10090860

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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)
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Mar 2024 PSC04 Change of details for Mr Julian Paul Leach as a person with significant control on 5 March 2024
08 Mar 2024 PSC04 Change of details for Mrs Clare Adrienne Elliott as a person with significant control on 5 March 2024
28 Feb 2024 AD01 Registered office address changed from C/O the Trevor Jones Partnership Llp Springfield Hse 91-101 Crossbrook St Waltham Cross Cheshunt Herts EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 28 February 2024
19 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 March 2022
19 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 March 2023
18 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 March 2021
18 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 March 2018
18 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 March 2019
18 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 March 2020
18 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 March 2017
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 01/03/23 Statement of Capital gbp 790000
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
08 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.
07 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024