HCA CHARTERED ACCOUNTANTS LTD

Company number NI617889

Date	Type	Description	View / Download
11 May 2021	PSC02	Notification of Hlh Holdings Ltd as a person with significant control on 16 April 2020	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 350,600	(4 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
11 May 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(4 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
06 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 600	(8 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(4 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
27 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
17 May 2017	AP01	Appointment of Mr Brian Hegarty as a director on 17 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Iain Stewart Lundie as a director on 17 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr John James Hannaway as a director on 17 May 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN to 12 Cromac Place Belfast BT7 2JB on 5 May 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200	(5 pages)
01 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 200	(5 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)