H.A.C. (HOLDINGS) LIMITED


Registered number: 00135614
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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

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2017-04-25 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2016-11-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-03 19/04/16 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-19 19/04/15 FULL LIST AR01
2015-12-01 RETURN OF PURCHASE OF OWN SHARES SH03
2015-04-15 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ZAMBRA TM01
2014-06-02 APPOINTMENT TERMINATED, SECRETARY JANET ZAMBRA TM02
2014-06-13 DIRECTOR APPOINTED MR FREDERICK JOHN MORTON AP01
2014-06-13 DIRECTOR APPOINTED MRS CASSANDRA SORAYA RIGG AP01
2014-05-23 19/04/14 FULL LIST AR01
2014-11-25 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-29 19/04/13 FULL LIST AR01
2013-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 20/07/2012 CH01
2013-11-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 01/04/2012 CH01
2012-04-30 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/04/2012 CH01
2012-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-30 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DALLAS CAMPBELL / 01/04/2012 CH01
2012-04-30 SECRETARY'S CHANGE OF PARTICULARS / JANET ANN ZAMBRA / 01/04/2012 CH03
2012-04-30 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ZAMBRA / 01/04/2012 CH01
2012-04-30 DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE MORTON / 01/04/2012 CH01
2012-04-30 19/04/12 FULL LIST AR01
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-03 19/04/11 FULL LIST AR01
2011-05-05 DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE MORTON / 05/05/2011 CH01
2010-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-10 19/04/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/10/2009 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DALLAS CAMPBELL / 01/10/2009 CH01
2009-05-29 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-11-13 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-22 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-01 DIRECTOR APPOINTED MR MARK EDWARD CHARLES 288a
2008-05-01 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS; AMEND 363s
2007-05-09 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2007-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-08 DIRECTOR RESIGNED 288b
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-01 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-21 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2004-05-04 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-18 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-03 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS 363s
2002-09-26 DIRECTOR RESIGNED 288b
2002-12-23 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 AA
2001-12-24 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-09 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS 363s
2000-12-08 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 AA
2000-05-09 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS 363s
1999-05-18 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS 363s
1999-09-15 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 AA
1999-09-16 £ IC 58585/5378509/06/99£ SR [email protected]=4800 169
1998-09-15 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 AA
1998-06-17 £ SR [email protected]/12/95 169

Last update: 2017-11-18 09:00:23