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HCN45 LTD

Company number 14950038

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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)
09 Jul 2024	AD01	Registered office address changed from C/O Pmms Melrose House Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024	View PDF Registered office address changed from C/O Pmms Melrose House Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 5 June 2024	View PDF Termination of appointment of Arm Secretaries Limited as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Pmms Melrose House Dingwall Road Croydon CR0 2NE on 5 June 2024	View PDF Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Pmms Melrose House Dingwall Road Croydon CR0 2NE on 5 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Diane Armstrong as a person with significant control on 3 July 2023	View PDF Cessation of Diane Armstrong as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 12 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

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