HC-ONE LIMITED

Company number 07712656

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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)
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
29 Apr 2020 AA Full accounts made up to 30 September 2019
13 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
31 Oct 2019 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 31 October 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
04 Mar 2019 AA Full accounts made up to 30 September 2018
18 Dec 2018 AP01 Appointment of Sir David Behan as a director on 20 November 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
19 Jan 2018 CH01 Director's details changed for Mr James Justin Hutchens on 5 January 2018
19 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 19 January 2018
27 Sep 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 21 September 2017
18 Aug 2017 MR01 Registration of charge 077126560122, created on 16 August 2017
18 Aug 2017 MR01 Registration of charge 077126560123, created on 16 August 2017
07 Aug 2017 CH01 Director's details changed for Mr. David Andrew Smith on 11 September 2015
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
02 Aug 2017 PSC02 Notification of Fc Skyfall Bidco Ltd as a person with significant control on 6 April 2016
01 Aug 2017 MR01 Registration of charge 077126560121, created on 20 July 2017
31 Jul 2017 MR01 Registration of charge 077126560120, created on 20 July 2017
28 Jul 2017 MR01 Registration of charge 077126560098, created on 20 July 2017
28 Jul 2017 MR01 Registration of charge 077126560100, created on 20 July 2017
28 Jul 2017 MR01 Registration of charge 077126560099, created on 20 July 2017
28 Jul 2017 MR01 Registration of charge 077126560101, created on 20 July 2017
28 Jul 2017 MR01 Registration of charge 077126560102, created on 20 July 2017
28 Jul 2017 MR01 Registration of charge 077126560103, created on 20 July 2017