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H&C CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 15001208

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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)
11 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
07 Jan 2024 CS01 Confirmation statement made on 4 November 2023 with updates
20 Nov 2023 SH19 Statement of capital on 20 November 2023
  • GBP 23,008,000
20 Nov 2023 SH19 Statement of capital on 20 November 2023
  • GBP 2,701,000
20 Nov 2023 SH20 Statement by Directors
20 Nov 2023 CAP-SS Solvency Statement dated 03/11/23
20 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount by which the share capital is reduced be satisfied by the transfer of the company entire shareholdings 03/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2023 SH20 Statement by Directors
17 Nov 2023 CAP-SS Solvency Statement dated 03/11/23
17 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2023 SH10 Particulars of variation of rights attached to shares
14 Nov 2023 PSC04 Change of details for Mr Spencer Robert Heydon as a person with significant control on 3 November 2023
14 Nov 2023 PSC01 Notification of Anthony Francis Carr as a person with significant control on 3 November 2023
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 30,794,000
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 15,525,000
13 Oct 2023 PSC07 Cessation of Anthony Francis Carr as a person with significant control on 12 October 2023
13 Oct 2023 PSC04 Change of details for Mr Spencer Robert Heydon as a person with significant control on 12 October 2023
13 Oct 2023 SH19 Statement of capital on 13 October 2023
  • GBP 1
13 Oct 2023 SH20 Statement by Directors
13 Oct 2023 CAP-SS Solvency Statement dated 12/10/23
13 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital