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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)
07 Jun 2017 MR04 Satisfaction of charge 077126560042 in full
07 Jun 2017 MR04 Satisfaction of charge 077126560021 in full
07 Jun 2017 MR04 Satisfaction of charge 077126560015 in full
07 Jun 2017 MR04 Satisfaction of charge 077126560018 in full
07 Jun 2017 MR04 Satisfaction of charge 077126560013 in full
07 Jun 2017 MR04 Satisfaction of charge 077126560010 in full
07 Jun 2017 MR04 Satisfaction of charge 077126560047 in full
07 Jun 2017 MR04 Satisfaction of charge 077126560037 in full
27 Apr 2017 MR01 Registration of charge 077126560088, created on 17 April 2017
27 Apr 2017 MR01 Registration of charge 077126560087, created on 17 April 2017
20 Apr 2017 MR01 Registration of charge 077126560086, created on 31 March 2017
11 Apr 2017 MR01 Registration of charge 077126560085, created on 31 March 2017
07 Mar 2017 AA Full accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
13 May 2016 AA Full accounts made up to 30 September 2015
25 Feb 2016 MR01 Registration of charge 077126560084, created on 18 February 2016
11 Nov 2015 MR01 Registration of charge 077126560083, created on 5 November 2015
26 Oct 2015 MR01 Registration of a charge
21 Oct 2015 MR01 Registration of charge 077126560081, created on 15 October 2015
21 Oct 2015 MR01 Registration of charge 077126560082, created on 15 October 2015
06 Oct 2015 MR01 Registration of charge 077126560080, created on 30 September 2015
13 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,000,002
26 May 2015 MR01 Registration of charge 077126560060, created on 13 May 2015
26 May 2015 MR01 Registration of charge 077126560062, created on 13 May 2015
26 May 2015 MR01 Registration of charge 077126560064, created on 13 May 2015