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HCA AUDIT LTD

Company number NI687672

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Accounts Capital Charges

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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)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	TM01	Termination of appointment of John James Hannaway as a director on 31 March 2024	View PDF Termination of appointment of John James Hannaway as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC09	Withdrawal of a person with significant control statement on 18 May 2022	View PDF Withdrawal of a person with significant control statement on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC09	Withdrawal of a person with significant control statement on 18 May 2022	View PDF Withdrawal of a person with significant control statement on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC01	Notification of Brian Gerald Hegarty as a person with significant control on 26 April 2022	View PDF Notification of Brian Gerald Hegarty as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC01	Notification of John Anthony Hannaway as a person with significant control on 26 April 2022	View PDF Notification of John Anthony Hannaway as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC05	Change of details for Hca Chartered Accountants Ltd as a person with significant control on 26 April 2022	View PDF Change of details for Hca Chartered Accountants Ltd as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Iain Stewart Lundie as a director on 26 April 2022	View PDF Appointment of Mr Iain Stewart Lundie as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr John James Hannaway as a director on 26 April 2022	View PDF Appointment of Mr John James Hannaway as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 4 - link opens in a new window - 11 pages (11 pages)

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