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HC EMPLOYEES THE SOUTH LTD

Company number 14822349

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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)
10 Feb 2025	AP01	Appointment of Mr Paul Ronald Rafferty as a director on 1 February 2025	View PDF Appointment of Mr Paul Ronald Rafferty as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Co Rpgcc Gracechurch Street London EC3V 0BT on 10 February 2025	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Co Rpgcc Gracechurch Street London EC3V 0BT on 10 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	AP01	Appointment of Mr Anthony Francis Brooks as a director on 1 February 2025	View PDF Appointment of Mr Anthony Francis Brooks as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	PSC01	Notification of Joel Daniel Moore as a person with significant control on 1 August 2024	View PDF Notification of Joel Daniel Moore as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mr Joel Daniel Moore as a director on 1 August 2024	View PDF Appointment of Mr Joel Daniel Moore as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Registered office address changed from , 72 Wembley Park Drive, Wembley, HA9 8HB, England to 40 Gracechurch Street London EC3V 0BT on 23 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Khalil Ashif Kassam as a director on 1 June 2024	View PDF Termination of appointment of Khalil Ashif Kassam as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Chevron Consulting Limited as a person with significant control on 1 June 2024	View PDF Cessation of Chevron Consulting Limited as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from , 169 Torrington Avenue, Coventry, CV4 9AP, England to 40 Gracechurch Street London EC3V 0BT on 4 July 2024 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from , 72 Wembley Park Drive, Wembley, HA9 8HB, England to 40 Gracechurch Street London EC3V 0BT on 23 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC02	Notification of Chevron Consulting Limited as a person with significant control on 1 March 2024	View PDF Notification of Chevron Consulting Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Khalil Ashif Kassam as a director on 1 March 2024	View PDF Appointment of Mr Khalil Ashif Kassam as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Paul Vuckovic as a director on 1 March 2024	View PDF Termination of appointment of Paul Vuckovic as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Mercia Facilities Ltd as a person with significant control on 1 March 2024	View PDF Cessation of Mercia Facilities Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from , C/O Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom to 40 Gracechurch Street London EC3V 0BT on 27 March 2024	View PDF Registered office address changed from , C/O Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom to 40 Gracechurch Street London EC3V 0BT on 27 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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