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H.R.C.A. LTD

Company number 11146345

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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)
26 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Stephen Alan Dabby as a director on 7 June 2021	View PDF Appointment of Mr Stephen Alan Dabby as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP03	Appointment of Mr Christopher Michael Graebe as a secretary on 7 June 2021	View PDF Appointment of Mr Christopher Michael Graebe as a secretary on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of David Robert Embling as a director on 7 June 2021	View PDF Termination of appointment of David Robert Embling as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CH01	Director's details changed for Mr William Vyse on 7 June 2021	View PDF Director's details changed for Mr William Vyse on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Christopher Michael Graebe as a director on 7 June 2021	View PDF Appointment of Mr Christopher Michael Graebe as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Mr William Vyse on 7 June 2021	View PDF Director's details changed for Mr William Vyse on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr William Vyse as a director on 7 June 2021	View PDF Appointment of Mr William Vyse as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM02	Termination of appointment of David Robert Embling as a secretary on 7 June 2021	View PDF Termination of appointment of David Robert Embling as a secretary on 7 June 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Raymond John Poxon as a director on 15 February 2021	View PDF Appointment of Mr Raymond John Poxon as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Donald Antony Gatiss as a director on 15 February 2021	View PDF Appointment of Mr Donald Antony Gatiss as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr James George Gamble as a director on 15 February 2021	View PDF Appointment of Mr James George Gamble as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AP01	Appointment of Mr David Robert Embling as a director on 10 January 2021	View PDF Appointment of Mr David Robert Embling as a director on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	PSC07	Cessation of Guy Easton Middleton as a person with significant control on 9 January 2021	View PDF Cessation of Guy Easton Middleton as a person with significant control on 9 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	PSC07	Cessation of Nicholas John Kitchen as a person with significant control on 9 January 2021	View PDF Cessation of Nicholas John Kitchen as a person with significant control on 9 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	PSC07	Cessation of Arthur David Dawson as a person with significant control on 9 January 2021	View PDF Cessation of Arthur David Dawson as a person with significant control on 9 January 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	TM01	Termination of appointment of David Robert Embling as a director on 7 December 2020	View PDF Termination of appointment of David Robert Embling as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM02	Termination of appointment of Guy Easton Middleton as a secretary on 7 December 2020	View PDF Termination of appointment of Guy Easton Middleton as a secretary on 7 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP03	Appointment of David Robert Embling as a secretary on 7 December 2020	View PDF Appointment of David Robert Embling as a secretary on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2020	CH01	Director's details changed for Mr Robert Anthony Field on 8 July 2020	View PDF Director's details changed for Mr Robert Anthony Field on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr David John Granville Upton as a director on 7 July 2020	View PDF Appointment of Mr David John Granville Upton as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	AP01	Appointment of Mr Robin Charles Hair as a director on 26 June 2020	View PDF Appointment of Mr Robin Charles Hair as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)

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