HOCHANDA LIMITED

Company number 09534899

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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)
28 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 TM01 Termination of appointment of Barbara Selma Gray as a director on 14 August 2019
16 Aug 2019 TM01 Termination of appointment of Adam David Hart as a director on 14 August 2019
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 1,861.84967
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
14 Feb 2019 MR01 Registration of charge 095348990001, created on 11 February 2019
14 Feb 2019 MR01 Registration of charge 095348990002, created on 11 February 2019
12 Feb 2019 AP01 Appointment of Mrs Barbara Selma Gray as a director on 11 February 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2018 TM01 Termination of appointment of Craig Paul Norris as a director on 5 December 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 1,770.34967
04 Jul 2018 AP01 Appointment of Anthony John Brooks as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Mr Craig Paul Norris as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Matthew Charles Wright as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Joseph Michael Padbury as a director on 2 July 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 1,769.54967
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 1,768.14967
28 Sep 2017 TM01 Termination of appointment of Jamie Brian Morris Martin as a director on 19 September 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 AD01 Registered office address changed from First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Nene House Nene Valley Business Park Oundle Peterborough PE8 4HN on 25 May 2017
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,760.73767