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HC-ONE NO.1 LIMITED

Company number 10257888

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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)
19 Oct 2023 MR01 Registration of charge 102578880030, created on 16 October 2023
16 Oct 2023 MR01 Registration of charge 102578880028, created on 12 October 2023
16 Oct 2023 MR01 Registration of charge 102578880029, created on 12 October 2023
13 Oct 2023 MR01 Registration of charge 102578880027, created on 12 October 2023
22 Apr 2023 AA Full accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
22 Apr 2022 AP03 Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022
22 Apr 2022 TM02 Termination of appointment of David Andrew Smith as a secretary on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of John Anthony Ransford as a director on 29 March 2022
17 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
02 Mar 2022 MR01 Registration of charge 102578880026, created on 11 February 2022
02 Feb 2022 MR01 Registration of charge 102578880025, created on 31 January 2022
01 Feb 2022 MR01 Registration of charge 102578880024, created on 31 January 2022
24 Dec 2021 MR01 Registration of charge 102578880023, created on 8 December 2021
09 Dec 2021 TM01 Termination of appointment of David Behan as a director on 6 December 2021
24 Sep 2021 MR01 Registration of charge 102578880022, created on 17 September 2021
07 Sep 2021 MR01 Registration of charge 102578880021, created on 31 August 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/08/2021
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 1
27 Aug 2021 CAP-SS Solvency Statement dated 27/08/21
27 Aug 2021 SH20 Statement by Directors
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
23 Jun 2021 TM01 Termination of appointment of William Henry Weston Wells as a director on 27 April 2021