Name: |
H.A.C. (HOLDINGS) LIMITED
H.A.C. (HOLDINGS) LTD |
Address: | SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JT |
Incorporation Date: | 1914-05-05 |
date | name | form type |
2022-11-21 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | AA |
2022-05-26 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER MALLAM BENNETT | AP01 |
2022-05-27 | DIRECTOR APPOINTED MR ROBERT JAMES WALL | AP01 |
2022-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | CS01 |
2022-05-26 | DIRECTOR APPOINTED MR CHARLES PATRICK MABLES BENNETT | AP01 |
2022-05-26 | DIRECTOR APPOINTED MS EMMA CHARLOTTE BIRD | AP01 |
2022-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK MABLES BENNETT / 27/05/2022 | CH01 |
2021-11-28 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-05-04 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES | CS01 |
2020-04-14 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD | TM01 |
2020-11-21 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 20/11/2020 | CH01 |
2020-04-20 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | CS01 |
2019-11-15 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-04-24 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | CS01 |
2018-05-16 | CESSATION OF GUY WALLACE MORTON AS A PSC | PSC07 |
2018-05-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WALLACE MORTON | PSC01 |
2018-11-15 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-05-16 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | CS01 |
2017-11-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-04-25 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
2016-05-03 | 19/04/16 FULL LIST | AR01 |
2016-11-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-04-15 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ZAMBRA | TM01 |
2015-12-01 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-11-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-05-19 | 19/04/15 FULL LIST | AR01 |
2014-06-02 | APPOINTMENT TERMINATED, SECRETARY JANET ZAMBRA | TM02 |
2014-06-13 | DIRECTOR APPOINTED MRS CASSANDRA SORAYA RIGG | AP01 |
2014-11-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-05-23 | 19/04/14 FULL LIST | AR01 |
2014-06-13 | DIRECTOR APPOINTED MR FREDERICK JOHN MORTON | AP01 |
2013-11-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 20/07/2012 | CH01 |
2013-04-29 | 19/04/13 FULL LIST | AR01 |
2012-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/04/2012 | CH01 |
2012-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DALLAS CAMPBELL / 01/04/2012 | CH01 |
2012-04-30 | 19/04/12 FULL LIST | AR01 |
2012-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE MORTON / 01/04/2012 | CH01 |
2012-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 01/04/2012 | CH01 |
2012-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ZAMBRA / 01/04/2012 | CH01 |
2012-11-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-30 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN ZAMBRA / 01/04/2012 | CH03 |
2011-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE MORTON / 05/05/2011 | CH01 |
2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-05-03 | 19/04/11 FULL LIST | AR01 |
2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DALLAS CAMPBELL / 01/10/2009 | CH01 |
2010-11-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/10/2009 | CH01 |
2010-05-10 | 19/04/10 FULL LIST | AR01 |
2009-11-13 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-05-29 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
2008-05-01 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
2008-10-22 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-05-01 | DIRECTOR APPOINTED MR MARK EDWARD CHARLES | 288a |
2007-12-12 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS; AMEND | 363s |
2007-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-05-09 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
2007-05-08 | DIRECTOR RESIGNED | 288b |
2007-11-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
Last update: 2023-11-29 03:00:35