HCCAH LIMITED

05096889
THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA HG2 8PA

Documents

Documents
Date Category Description Pages
07 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
23 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2014 officers Appointment of director (Mr James Alexander Burrell) 2 Buy now
30 Aug 2014 accounts Annual Accounts 1 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 mortgage Registration of a charge 91 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
14 Feb 2014 officers Appointment of director (Mrs Geraldine Josephine Gallagher) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Matthew Edward Bennison) 1 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Matthew Edward Bennison) 1 Buy now
20 Sep 2013 accounts Annual Accounts 1 Buy now
16 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Apr 2013 resolution Resolution 11 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 mortgage Particulars of a mortgage or charge 18 Buy now
27 Sep 2012 accounts Annual Accounts 1 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
10 Dec 2011 mortgage Particulars of a mortgage or charge 14 Buy now
02 Nov 2011 accounts Annual Accounts 1 Buy now
25 Jul 2011 officers Appointment of director (Mr Matthew Edward Bennison) 2 Buy now
25 Jul 2011 officers Appointment of secretary (Mr Matthew Edward Bennison) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (Timothy Doubleday) 1 Buy now
25 Jul 2011 officers Termination of appointment of secretary (Timothy Doubleday) 1 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 officers Termination of appointment of director (Paul Nisbett) 2 Buy now
02 Dec 2010 officers Appointment of secretary (Mr Timothy Doubleday) 3 Buy now
02 Dec 2010 officers Appointment of director (Mr Timothy John Doubleday) 3 Buy now
02 Dec 2010 officers Termination of appointment of secretary (Geraldine Gallagher) 2 Buy now
30 Nov 2010 accounts Annual Accounts 1 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Change of particulars for director (Gail Susan Hunter) 2 Buy now
30 Jul 2009 resolution Resolution 12 Buy now
26 Jun 2009 accounts Annual Accounts 1 Buy now
07 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA 1 Buy now
15 Aug 2008 officers Director appointed paul sandle nisbett 3 Buy now
05 Aug 2008 accounts Annual Accounts 14 Buy now
01 Jul 2008 officers Appointment terminated director mark day 1 Buy now
10 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 14 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
11 Jul 2007 auditors Auditors Resignation Company 1 Buy now
02 Jul 2007 resolution Resolution 3 Buy now
02 Jul 2007 resolution Resolution 3 Buy now
02 Jul 2007 capital Declaration of assistance for shares acquisition 14 Buy now
22 Jun 2007 mortgage Particulars of mortgage/charge 12 Buy now
20 Jun 2007 officers Secretary resigned 1 Buy now
20 Jun 2007 resolution Resolution 10 Buy now
19 Jun 2007 auditors Auditors Resignation Company 1 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH 1 Buy now
15 Jun 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
18 May 2007 annual-return Return made up to 06/04/07; full list of members 7 Buy now
21 Nov 2006 accounts Annual Accounts 15 Buy now
16 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Oct 2006 incorporation Memorandum Articles 13 Buy now
20 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2006 annual-return Return made up to 06/04/06; full list of members 7 Buy now
04 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 8 Buy now
06 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
14 Nov 2005 auditors Auditors Resignation Company 1 Buy now
20 Oct 2005 capital Declaration of assistance for shares acquisition 11 Buy now
20 Oct 2005 capital Declaration of assistance for shares acquisition 9 Buy now
20 Oct 2005 capital Declaration of assistance for shares acquisition 10 Buy now
20 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
04 Oct 2005 accounts Annual Accounts 5 Buy now
28 Apr 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
03 Feb 2005 mortgage Particulars of property mortgage/charge 4 Buy now
02 Feb 2005 mortgage Particulars of mortgage/charge 15 Buy now
27 Jan 2005 mortgage Particulars of property mortgage/charge 3 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PQ 1 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
29 Jun 2004 officers Secretary resigned 1 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers New secretary appointed 2 Buy now
22 Jun 2004 incorporation Memorandum Articles 8 Buy now
22 Jun 2004 resolution Resolution 1 Buy now
22 Jun 2004 accounts Accounting reference date shortened from 30/04/05 to 31/03/05 1 Buy now
22 Jun 2004 address Registered office changed on 22/06/04 from: 2 lambs passage london EC1Y 8BB 1 Buy now
04 Jun 2004 resolution Resolution 1 Buy now
01 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers New director appointed 2 Buy now
28 May 2004 officers New director appointed 3 Buy now
06 Apr 2004 incorporation Incorporation Company 17 Buy now