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HCA CHARTERED ACCOUNTANTS LTD

Company number NI617889

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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)
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 200
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 200
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2013 MEM/ARTS Memorandum and Articles of Association
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
03 Jul 2013 TM02 Termination of appointment of Josephine Hannaway as a secretary
03 Jul 2013 AP01 Appointment of John Anthony Hannaway as a director
02 Jul 2013 AP03 Appointment of Josephine Patricia Hannaway as a secretary
02 Jul 2013 TM01 Termination of appointment of Josephine Hannaway as a director
02 Jul 2013 AD01 Registered office address changed from 8-10 Annadale Avenue Belfast Antrim BT7 3JH Northern Ireland on 2 July 2013
16 Apr 2013 NEWINC Incorporation