Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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25 Jun 2024 |
CERTNM |
Company name changed hc marine LTD\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-24
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03 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Adam Lilley on 17 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Trudi Lilley on 17 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Adam Lilley as a person with significant control on 17 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mrs Trudi Lilley as a person with significant control on 17 April 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jun 2023 |
MR01 |
Registration of charge 106025760002, created on 28 June 2023
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01 Jun 2023 |
MR01 |
Registration of charge 106025760001, created on 30 May 2023
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03 May 2023 |
PSC01 |
Notification of Trudi Lilley as a person with significant control on 1 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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17 Apr 2023 |
CERTNM |
Company name changed hey campers marine services LTD\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-17
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 7 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD United Kingdom to Suite 8 57 High Street Ibstock Leicestershire LE67 6LH on 17 April 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Aug 2022 |
CERTNM |
Company name changed accountsavers LIMITED\certificate issued on 11/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-11
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from Suite 8 57 High Street Ibstock LE67 6LH England to Unit 7 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD on 11 August 2022
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10 May 2022 |
AD01 |
Registered office address changed from Suite B6 Swan House the Park Market Bosworth Nuneaton CV13 0LJ England to Suite 8 57 High Street Ibstock LE67 6LH on 10 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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