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HCA CORPORATE FINANCE LIMITED

Company number NI642741

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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 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	PSC05	Change of details for Hca Chartered Accountants Ltd as a person with significant control on 12 December 2023	View PDF Change of details for Hca Chartered Accountants Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
21 Dec 2022	PSC05	Change of details for Hannawayca Limited as a person with significant control on 7 February 2022	View PDF Change of details for Hannawayca Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	PSC05	Change of details for Hannawayca as a person with significant control on 1 December 2021	View PDF Change of details for Hannawayca as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC07	Cessation of Matt Mccullough as a person with significant control on 25 August 2021	View PDF Cessation of Matt Mccullough as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Iain Stewart Lundie as a director on 15 August 2021	View PDF Appointment of Mr Iain Stewart Lundie as a director on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Matt Mccullough as a director on 25 August 2021	View PDF Termination of appointment of Matt Mccullough as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
03 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	TM01	Termination of appointment of Iain Lees as a director on 8 April 2019	View PDF Termination of appointment of Iain Lees as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC07	Cessation of Iain Lees as a person with significant control on 8 April 2019	View PDF Cessation of Iain Lees as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC01	Notification of Matt Mccullough as a person with significant control on 1 April 2019	View PDF Notification of Matt Mccullough as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr Matt Mccullough as a director on 1 April 2019	View PDF Appointment of Mr Matt Mccullough as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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HCA CORPORATE FINANCE LIMITED

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