HC EMPLOYEES MIDLANDS AND THE NORTH LTD
Company number 14074088
- Company Overview for HC EMPLOYEES MIDLANDS AND THE NORTH LTD (14074088)
- Filing history for HC EMPLOYEES MIDLANDS AND THE NORTH LTD (14074088)
- People for HC EMPLOYEES MIDLANDS AND THE NORTH LTD (14074088)
- More for HC EMPLOYEES MIDLANDS AND THE NORTH LTD (14074088)
| 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) |
|---|---|---|---|
| 10 Feb 2025 | AP01 | Appointment of Mr Paul Ronald Rafferty as a director on 1 February 2025 | |
| 10 Feb 2025 | AD01 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Co Rpgcc 40 Gracechurch Street London EC3V 0BT on 10 February 2025 | |
| 05 Feb 2025 | AP01 | Appointment of Mr Anthony Francis Brooks as a director on 1 February 2025 | |
| 05 Feb 2025 | PSC01 | Notification of Joel Daniel Moore as a person with significant control on 1 August 2024 | |
| 29 Nov 2024 | AP01 | Appointment of Mr Joel Daniel Moore as a director on 1 August 2024 | |
| 23 Oct 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 23 Aug 2024 | AD01 | Registered office address changed from , 72 Wembley Park Drive, Wembley, HA9 8HB, England to 40 Gracechurch Street London EC3V 0BT on 23 August 2024 | |
| 30 Jul 2024 | TM01 | Termination of appointment of Khalil Ashif Kassam as a director on 1 June 2024 | |
| 30 Jul 2024 | PSC07 | Cessation of Chevron Consulting Limited as a person with significant control on 1 June 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from , 169 Torrington Avenue, Coventry, CV4 9AP, England to 40 Gracechurch Street London EC3V 0BT on 4 July 2024 | |
| 23 May 2024 | AD01 | Registered office address changed from , 72 Wembley Park Drive, Wembley, HA9 8HB, England to 40 Gracechurch Street London EC3V 0BT on 23 May 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
| 25 Mar 2024 | PSC02 | Notification of Chevron Consulting Limited as a person with significant control on 1 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Mr Khalil Ashif Kassam as a director on 1 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Paul Vuckovic as a director on 1 March 2024 | |
| 25 Mar 2024 | PSC07 | Cessation of Mercia Facilities Limited as a person with significant control on 1 March 2024 | |
| 25 Mar 2024 | AD01 | Registered office address changed from , C/O Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, England to 40 Gracechurch Street London EC3V 0BT on 25 March 2024 | |
| 10 Mar 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 10 Mar 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
| 17 Feb 2023 | PSC02 | Notification of Mercia Facilities Limited as a person with significant control on 1 January 2023 | |
| 17 Feb 2023 | PSC07 | Cessation of Pss General Ltd as a person with significant control on 1 January 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Mr Paul Vuckovic as a director on 1 January 2023 | |
| 17 Feb 2023 | TM01 | Termination of appointment of Timothy Dale Jones as a director on 1 January 2023 | |
| 17 Feb 2023 | AD01 | Registered office address changed from , Friars House 4th Floor, Manor House Drive, Coventry, CV1 2TE, England to 40 Gracechurch Street London EC3V 0BT on 17 February 2023 |