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HUCCLECOTE RETIREMENT HOLDINGS LIMITED

Company number 10279014

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2021	AD01	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB United Kingdom to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021	View PDF Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB United Kingdom to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	PSC01	Notification of Maxine Shorting as a person with significant control on 27 April 2020	View PDF Notification of Maxine Shorting as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Colin John Hayfield as a person with significant control on 5 September 2016	View PDF Cessation of Colin John Hayfield as a person with significant control on 5 September 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mrs Maxine Shorting as a director on 27 April 2020	View PDF Appointment of Mrs Maxine Shorting as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Richard Carl Shorting as a person with significant control on 27 April 2020	View PDF Cessation of Richard Carl Shorting as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Richard Carl Shorting as a director on 27 April 2020	View PDF Termination of appointment of Richard Carl Shorting as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 October 2020	View PDF Current accounting period extended from 31 July 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
09 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 - 5 pages (5 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC01	Notification of Richard Carl Shorting as a person with significant control on 6 September 2016	View PDF Notification of Richard Carl Shorting as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Stephen George Clarkson as a person with significant control on 6 September 2016	View PDF Notification of Stephen George Clarkson as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)

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HUCCLECOTE RETIREMENT HOLDINGS LIMITED

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