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


Company Documents

date name form type
2022-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK MABLES BENNETT / 27/05/2022 CH01
2022-05-26 DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER MALLAM BENNETT AP01
2022-05-27 DIRECTOR APPOINTED MR ROBERT JAMES WALL AP01
2022-05-26 DIRECTOR APPOINTED MS EMMA CHARLOTTE BIRD AP01
2022-05-26 DIRECTOR APPOINTED MR CHARLES PATRICK MABLES BENNETT AP01
2022-04-19 CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES CS01
2021-05-04 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES CS01
2021-11-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 AA
2020-04-20 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES CS01
2020-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 20/11/2020 CH01
2020-11-21 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 AA
2020-04-14 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD TM01
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
2018-05-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WALLACE MORTON PSC01
2018-05-16 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES CS01
2018-05-16 CESSATION OF GUY WALLACE MORTON AS A PSC PSC07
2018-11-15 31/03/18 TOTAL EXEMPTION FULL AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2017-11-17 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-03 19/04/16 FULL LIST AR01
2016-11-18 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-01 RETURN OF PURCHASE OF OWN SHARES SH03
2015-05-19 19/04/15 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-15 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ZAMBRA TM01
2014-05-23 19/04/14 FULL LIST AR01
2014-11-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-02 APPOINTMENT TERMINATED, SECRETARY JANET ZAMBRA TM02
2014-06-13 DIRECTOR APPOINTED MRS CASSANDRA SORAYA RIGG AP01
2014-06-13 DIRECTOR APPOINTED MR FREDERICK JOHN MORTON AP01
2013-11-27 31/03/13 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
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 / MR MARK EDWARD CHARLES / 01/04/2012 CH01
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
2011-05-03 19/04/11 FULL LIST AR01
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
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 / CAROLINE SARAH DALLAS CAMPBELL / 01/10/2009 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/10/2009 CH01
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 DIRECTOR APPOINTED MR MARK EDWARD CHARLES 288a
2008-10-22 31/03/08 TOTAL EXEMPTION FULL AA
2008-05-01 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
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
2007-05-08 DIRECTOR RESIGNED 288b
2007-05-09 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-06-01 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2022-07-16 00:02:37