HCB MORTGAGES LTD
| Status | ACTIVE |
| Company No. | 11043288 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2017 |
| Age | 6 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HCB MORTGAGES LTD is an active private limited company with number 11043288. It was incorporated 6 years, 6 months, 14 days ago, on 02 November 2017. The company address is 10 Manor Park Manor Park, Banbury, OX16 3TB, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Mar 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Critchley
Change date: 2022-04-11
Documents
Change person director company with change date
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-11
Officer name: Mr Peter Critchley
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 12 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Change to a person with significant control
Date: 09 Nov 2021
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dale Mark Higham
Change date: 2020-11-02
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 30 Dec 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 12 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-31
Officer name: Mr Peter Critchley
Documents
Change to a person with significant control
Date: 07 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-31
Psc name: Mr Peter Critchley
Documents
Notification of a person with significant control
Date: 06 Nov 2019
Action Date: 11 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Charles Barrows
Notification date: 2019-05-11
Documents
Notification of a person with significant control
Date: 06 Nov 2019
Action Date: 11 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Critchley
Notification date: 2019-05-11
Documents
Capital name of class of shares
Date: 10 Jun 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2019-05-01
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Date: 2019-05-01
Capital : 300 GBP
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2019-05-01
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Date: 2019-05-01
Capital : 300 GBP
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Barrows
Appointment date: 2019-05-01
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Peter Critchley
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Maule
Termination date: 2018-09-04
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