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HC-ONE INTERMEDIATE HOLDCO 4 LIMITED

Company number FC030452

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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)
12 Apr 2024 AA Full accounts made up to 30 September 2023
19 Jan 2024 OSCH02 Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD
27 Apr 2023 AA Full accounts made up to 30 September 2022
06 Jul 2022 AA Full accounts made up to 30 September 2021
28 Feb 2022 OSCH01 Details changed for a UK establishment - BR015448 Name Change Libra intermediate holdco LIMITED,15 February 2022
18 Feb 2022 OSNM01 Change of registered name of an overseas company on 15 February 2022 from Libra intermediate holdco LIMITED
20 May 2021 AA Full accounts made up to 30 September 2020
26 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Holding Company
09 Nov 2020 OSAP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
15 May 2020 AA Full accounts made up to 30 September 2019
19 Feb 2020 OSTM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
10 May 2019 AA Full accounts made up to 30 September 2018
15 Mar 2018 OSAP01 Appointment of Mr James Justin Hutchens as a director on 20 September 2017
  • ANNOTATION Clarification this document is a second filing of the form OSAP01 registered on 23/10/2017.
13 Mar 2018 OSCH06 Secretary's details changed for Dominion Corporate Services Limited on 1 October 2017
21 Feb 2018 AA Full accounts made up to 30 September 2017
23 Oct 2017 OSAP01 Appointment of Mr James Justin Hutchens as a director on 6 October 2017
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/03/2018.
23 Oct 2017 OSTM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017
05 Oct 2017 OSCH01 Details changed for a UK establishment - BR015448 Address Change C/O nhp group 222 regent street, london, W1B 5TR,19 September 2017
17 Mar 2017 OSTM01 Termination of appointment of William Henry Weston Wells as a director on 12 November 2014
07 Mar 2017 AA Full accounts made up to 30 September 2016
12 Jul 2016 AA Full accounts made up to 30 September 2015
17 Jul 2015 OSAP01 Appointment of Mr David Andrew Smith as a director on 6 February 2015
17 Jul 2015 OSAP01 Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015
17 Jul 2015 OSTM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 6 February 2015
17 Jul 2015 OSTM01 Termination of appointment of Paul Hugh Thompson as a director on 6 February 2015