- Company Overview for HCC 1756 LIMITED (03191223)
- Filing history for HCC 1756 LIMITED (03191223)
- People for HCC 1756 LIMITED (03191223)
- More for HCC 1756 LIMITED (03191223)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | CERTNM |
Company name changed henry cooper consultants LIMITED\certificate issued on 06/03/24
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| 19 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 08 Feb 2024 | PSC07 | Cessation of Peter Robin Giles as a person with significant control on 29 January 2024 | |
| 08 Feb 2024 | PSC02 | Notification of Henry Cooper Holdings Limited as a person with significant control on 29 January 2024 | |
| 08 Feb 2024 | PSC04 | Change of details for Mr Peter Robin Giles as a person with significant control on 29 January 2024 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 04 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
| 29 Apr 2021 | PSC01 | Notification of Peter Robin Giles as a person with significant control on 12 November 2020 | |
| 29 Apr 2021 | PSC07 | Cessation of John Leonard Riches as a person with significant control on 12 November 2020 | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with updates | |
| 09 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 30 Apr 2019 | CH01 | Director's details changed for John Riches on 23 April 2019 | |
| 03 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 13 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 08 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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