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HCL TRADING LTD

Company number 15465119

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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)
17 Dec 2024	PSC07	Cessation of Chunlai Hao as a person with significant control on 4 February 2024	View PDF Cessation of Chunlai Hao as a person with significant control on 4 February 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AD01	Registered office address changed from Room1, Unit 109 Latitude 155 Bromsgrove Street Birmingham B5 6AE United Kingdom to 25 Barrow Lane Hessle East Yorkshire HU13 0PJ on 17 December 2024	View PDF Registered office address changed from Room1, Unit 109 Latitude 155 Bromsgrove Street Birmingham B5 6AE United Kingdom to 25 Barrow Lane Hessle East Yorkshire HU13 0PJ on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	TM01	Termination of appointment of Lauren Anne Connell as a director on 7 March 2024	View PDF Termination of appointment of Lauren Anne Connell as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC01	Notification of Stephanie Elizabeth Garland as a person with significant control on 4 February 2024	View PDF Notification of Stephanie Elizabeth Garland as a person with significant control on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC01	Notification of Chunlai Hao as a person with significant control on 4 February 2024	View PDF Notification of Chunlai Hao as a person with significant control on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	TM01	Termination of appointment of Chunlai Hao as a director on 5 March 2024	View PDF Termination of appointment of Chunlai Hao as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	PSC07	Cessation of Chunlai Hao as a person with significant control on 5 March 2024	View PDF Cessation of Chunlai Hao as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mrs Lauren Anne Connell as a director on 6 March 2024	View PDF Appointment of Mrs Lauren Anne Connell as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Paul Andrew Westhead as a director on 6 September 2024	View PDF Termination of appointment of Paul Andrew Westhead as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	AP01	Appointment of Miss Stephanie Elizabeth Garland as a director on 3 March 2024	View PDF Appointment of Miss Stephanie Elizabeth Garland as a director on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Paul Andrew Westhead as a director on 4 March 2024	View PDF Appointment of Mr Paul Andrew Westhead as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-04 GBP 5	View PDF Incorporation Statement of capital on 2024-02-04 GBP 5 - link opens in a new window - 22 pages (22 pages)

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