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HC-ONE MANAGEMENT LIMITED

Company number 13369844

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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)
31 Oct 2024	TM02	Termination of appointment of Charleen Cutler as a secretary on 31 October 2024	View PDF Termination of appointment of Charleen Cutler as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
16 Oct 2023	MR01	Registration of charge 133698440004, created on 12 October 2023	View PDF Registration of charge 133698440004, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 133698440006, created on 12 October 2023	View PDF Registration of charge 133698440006, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
13 Oct 2023	MR01	Registration of charge 133698440005, created on 12 October 2023	View PDF Registration of charge 133698440005, created on 12 October 2023 - link opens in a new window - 180 pages (180 pages)
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
04 Jul 2022	MR01	Registration of charge 133698440002, created on 1 July 2022	View PDF Registration of charge 133698440002, created on 1 July 2022 - link opens in a new window - 25 pages (25 pages)
04 Jul 2022	MR01	Registration of charge 133698440003, created on 1 July 2022	View PDF Registration of charge 133698440003, created on 1 July 2022 - link opens in a new window - 25 pages (25 pages)
31 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AP03	Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022	View PDF Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MR01	Registration of charge 133698440001, created on 28 February 2022	View PDF Registration of charge 133698440001, created on 28 February 2022 - link opens in a new window - 61 pages (61 pages)
21 Feb 2022	AP01	Appointment of Mr James Walter Tugendhat as a director on 21 February 2022	View PDF Appointment of Mr James Walter Tugendhat as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC05	Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on 1 September 2021	View PDF Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	View PDF Current accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2021	View PDF Resolutions RES13 ‐ Company business 25/08/2021 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 2	View PDF Incorporation Statement of capital on 2021-04-30 GBP 2 - link opens in a new window - 51 pages (51 pages)

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