About

Registered Number: 05793113
Date of Incorporation: 24/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Based in London, London & Regional (Hc Sites) Ltd was registered on 24 April 2006, it has a status of "Active". We do not know the number of employees at this business. The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AAMD - Amended Accounts 23 July 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 10 September 2019
PSC07 - N/A 27 August 2019
PSC02 - N/A 27 August 2019
AA01 - Change of accounting reference date 03 June 2019
AP01 - Appointment of director 22 May 2019
CS01 - N/A 24 April 2019
TM01 - Termination of appointment of director 18 May 2018
CS01 - N/A 25 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 07 January 2017
CH01 - Change of particulars for director 13 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 16 April 2015
MR04 - N/A 26 July 2014
MR04 - N/A 26 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
TM01 - Termination of appointment of director 26 October 2009
AP01 - Appointment of director 13 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 02 May 2008
287 - Change in situation or address of Registered Office 09 January 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
395 - Particulars of a mortgage or charge 02 August 2007
363a - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
395 - Particulars of a mortgage or charge 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
RESOLUTIONS - N/A 08 May 2006
RESOLUTIONS - N/A 08 May 2006
RESOLUTIONS - N/A 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
225 - Change of Accounting Reference Date 05 May 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
NEWINC - New incorporation documents 24 April 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 July 2007 Fully Satisfied

N/A

Debenture 24 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.