HCM INVESTMENTS LTD: Filings

  • Overview

    Company NameHCM INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14780114
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HCM INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Thomas Bennett Mellon as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Cessation of Thomas Bennett Mellon as a person with significant control on Apr 06, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 03, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with updates

    5 pagesCS01

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Nov 15, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Jul 11, 2023

    • Capital: GBP 2
    3 pagesSH01

    Certificate of change of name

    Company name changed apcp 02 LIMITED\certificate issued on 11/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2023

    RES15

    Termination of appointment of Stuart Mcgreevy as a director on Apr 06, 2023

    1 pagesTM01

    Notification of Theresa Mellon as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Notification of Thomas Bennett Mellon as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Cessation of Stuart Mcgreevy as a person with significant control on Apr 06, 2023

    1 pagesPSC07

    Appointment of Mrs Theresa Mellon as a director on Apr 06, 2023

    2 pagesAP01

    Appointment of Mr Thomas Bennett Mellon as a director on Apr 06, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0