Companies House does not verify the accuracy of the information filed

Advanced company search

H3CG JV CO LIMITED

Company number 15601438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Eva Holden as a director on 2 August 2024	View PDF Appointment of Eva Holden as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 8 Sackville Street London W1S 3DG on 30 April 2024	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 8 Sackville Street London W1S 3DG on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 8 Sackville Street London WC2E 9NH England to 8 Sackville Street London W1S 3DG on 30 April 2024	View PDF Registered office address changed from 8 Sackville Street London WC2E 9NH England to 8 Sackville Street London W1S 3DG on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-28 GBP 100	View PDF Incorporation Statement of capital on 2024-03-28 GBP 100 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?