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HCT GROUP

Company number 01747483

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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)
04 Sep 2019 CH01 Director's details changed for Ms Christine Helen Hewitt on 16 August 2019
07 Jun 2019 AD01 Registered office address changed from C/O Hct Group 141 Curtain Road London EC2A 3BX to Can Mezzanine 49-51 East Road London N1 6AH on 7 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 1 April 2018
26 Jun 2018 MR01 Registration of charge 017474830013, created on 12 June 2018
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
28 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Nov 2016 AP01 Appointment of Mr Robert Peter Sewell as a director on 1 November 2016
07 Oct 2016 TM01 Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016
07 Oct 2016 TM01 Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016
07 Oct 2016 AP01 Appointment of Sir John Vincent Cable as a director on 22 September 2016
27 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
07 Apr 2016 AP01 Appointment of Ms Judith Ann Winter as a director on 4 April 2016
01 Feb 2016 AP01 Appointment of Mr Antony David Ross as a director on 25 January 2016
19 Nov 2015 MR04 Satisfaction of charge 017474830010 in full
19 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Oct 2015 AP01 Appointment of Mr Edward William Siegel as a director on 20 July 2015
01 Oct 2015 TM01 Termination of appointment of Antony David Ross as a director on 21 September 2015
01 Oct 2015 TM01 Termination of appointment of Janusz Heath as a director on 21 September 2015
01 Oct 2015 TM01 Termination of appointment of Donald Barron as a director on 21 September 2015
21 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
26 Jun 2015 MR01 Registration of charge 017474830012, created on 23 June 2015
27 Apr 2015 MR04 Satisfaction of charge 5 in full