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HCAS HOLDINGS LIMITED

Company number 11537005

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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)
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
04 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 31 March 2022
29 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
19 Oct 2022 PSC04 Change of details for Mrs Helen Catherine Stuart Casson as a person with significant control on 16 October 2022
19 Oct 2022 AD01 Registered office address changed from 78 Talbot Road London N6 4RA England to 43 Edinburgh Gardens Windsor SL4 2AW on 19 October 2022
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
05 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 771,243
31 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
29 Aug 2019 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 78 Talbot Road London N6 4RA on 29 August 2019
15 Jul 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 771,143
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Substantial property transaction 19/10/2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 CH01 Director's details changed for Mrs Helen Catherine Stuart Davies on 25 August 2018
29 Aug 2018 PSC04 Change of details for Mrs Helen Catherine Stuart Davies as a person with significant control on 25 August 2018
25 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-25
  • GBP 100