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HCH DMCC LIMITED

Company number 11408907

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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)
04 Apr 2024 PSC07 Cessation of Giorgio Abis as a person with significant control on 2 April 2024
27 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2024 CS01 Confirmation statement made on 25 January 2023 with no updates
09 Jun 2023 AP01 Appointment of Miss Maja Messina as a director on 9 June 2023
09 Jun 2023 TM01 Termination of appointment of Giorgio Abis as a director on 9 June 2023
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 AA Micro company accounts made up to 30 June 2021
25 Jan 2022 PSC01 Notification of Giorgio Abis as a person with significant control on 25 January 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 PSC07 Cessation of Rita Messina as a person with significant control on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Rita Massina as a director on 25 January 2022
25 Jan 2022 AP01 Appointment of Mr Giorgio Abis as a director on 25 January 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
20 Sep 2021 PSC01 Notification of Rita Messina as a person with significant control on 1 September 2021
20 Sep 2021 PSC07 Cessation of Twinkal Hitesh Patel as a person with significant control on 1 September 2021
09 Sep 2021 TM01 Termination of appointment of Twinkal Hitesh Patel as a director on 1 September 2021
09 Sep 2021 AP01 Appointment of Ms Rita Massina as a director on 1 September 2021
27 Jul 2021 PSC01 Notification of Twinkal Patel as a person with significant control on 15 June 2021
21 Jul 2021 PSC07 Cessation of Hitesh Chanrakantbhai Patel as a person with significant control on 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2021 AP01 Appointment of Mrs Twinkal Hitesh Patel as a director on 15 June 2021
15 Jun 2021 TM01 Termination of appointment of Hitesh Chanrakantbhai Patel as a director on 15 June 2021
24 Sep 2020 CS01 Confirmation statement made on 10 June 2020 with updates