HC 1091 LIMITED

06616260
BATTLESTEAD CROFT BRANSTON ROAD TATENHILL BURTON UPON TRENT DE13 9FF

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 7 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 accounts Annual Accounts 7 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 8 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 8 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 officers Appointment of director (Mr Ian William Cartwright) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Kevin Roydon Wrathall) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jun 2020 accounts Annual Accounts 7 Buy now
26 Jul 2019 accounts Annual Accounts 7 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2017 accounts Annual Accounts 6 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
21 Jun 2016 accounts Annual Accounts 5 Buy now
23 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Jul 2015 annual-return Annual Return 8 Buy now
02 Jun 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 annual-return Annual Return 9 Buy now
14 Apr 2014 accounts Annual Accounts 5 Buy now
14 Mar 2014 officers Appointment of director (Mr Kevin Wrathall) 2 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
24 May 2013 accounts Annual Accounts 5 Buy now
06 Mar 2013 officers Termination of appointment of director (John Lowe) 1 Buy now
02 Jul 2012 annual-return Annual Return 8 Buy now
20 Jun 2012 accounts Annual Accounts 6 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
07 Jul 2011 annual-return Annual Return 8 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2010 annual-return Annual Return 16 Buy now
25 Jun 2010 officers Change of particulars for director (Mr John David Lowe) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Colin Raymond Grimsdell) 2 Buy now
22 Feb 2010 accounts Annual Accounts 14 Buy now
30 Nov 2009 resolution Resolution 20 Buy now
30 Nov 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Nov 2009 incorporation Re Registration Memorandum Articles 14 Buy now
30 Nov 2009 change-of-name Reregistration Public To Private Company 1 Buy now
19 Oct 2009 officers Appointment of director (Mr John Lowe) 2 Buy now
16 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2009 annual-return Return made up to 11/06/09; full list of members 13 Buy now
28 May 2009 capital Ad 17/03/09\gbp si 100000@1=100000\gbp ic 400000/500000\ 2 Buy now
28 May 2009 resolution Resolution 2 Buy now
28 Nov 2008 capital Ad 10/10/08\gbp si 350000@1=350000\gbp ic 50000/400000\ 8 Buy now
09 Oct 2008 capital Ad 07/10/08\gbp si 49999@1=49999\gbp ic 1/50000\ 2 Buy now
09 Oct 2008 resolution Resolution 2 Buy now
08 Oct 2008 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
08 Oct 2008 resolution Resolution 3 Buy now
08 Oct 2008 auditors Auditors Report 1 Buy now
08 Oct 2008 auditors Auditors Statement 1 Buy now
08 Oct 2008 accounts Accounts Balance Sheet 1 Buy now
08 Oct 2008 reregistration Application rereg as PLC 1 Buy now
08 Oct 2008 reregistration Declaration rereg as PLC 1 Buy now
08 Oct 2008 incorporation Re Registration Memorandum Articles 14 Buy now
29 Sep 2008 capital Nc inc already adjusted 17/09/08 2 Buy now
29 Sep 2008 resolution Resolution 7 Buy now
29 Sep 2008 accounts Accounting reference date shortened from 30/06/2009 to 30/04/2009 1 Buy now
29 Sep 2008 officers Appointment terminated secretary harrison clark (secretarial) LIMITED 1 Buy now
29 Sep 2008 officers Appointment terminated director harrison clark (nominees) LIMITED 1 Buy now
29 Sep 2008 officers Secretary appointed martyn evans 2 Buy now
29 Sep 2008 officers Director appointed colin raymond grimsdell 2 Buy now
11 Jun 2008 incorporation Incorporation Company 18 Buy now