HC-ONE (NHP7) LIMITED

Company number 03288142

Date	Type	Description	View / Download
28 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	(22 pages)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
06 Mar 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
19 Jan 2018	CH01	Director's details changed for Mr James Justin Hutchens on 8 January 2018	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 21 September 2017	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 032881420005 in full	(4 pages)
10 Jul 2017	MR01	Registration of charge 032881420008, created on 30 June 2017	(47 pages)
06 Jul 2017	MR01	Registration of charge 032881420007, created on 30 June 2017	(49 pages)
05 Jul 2017	MR01	Registration of charge 032881420006, created on 30 June 2017	(151 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
19 Apr 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
03 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(3 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
09 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
05 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(3 pages)
26 Jan 2015	AD01	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015	(1 page)
05 Dec 2014	AP01	Appointment of Mr David Andrew Smith as a director on 12 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014	(1 page)