HC1234 LIMITED

09216711
UNIT 7 WITHAMBROOK PARK INDUSTRIAL ESTATE GRANTHAM ENGLAND NG31 9ST

Documents

Documents
Date Category Description Pages
27 Jun 2023 gazette Gazette Dissolved Compulsory 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
30 Nov 2020 officers Termination of appointment of director (Paul Jonathan Goodman) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Julia Claire Clarfield) 1 Buy now
30 Nov 2020 officers Appointment of director (Ms Leanne Hagues) 2 Buy now
30 Nov 2020 officers Appointment of director (Ms Tina Cain) 2 Buy now
30 Nov 2020 officers Appointment of director (Ms Kerry Vaughan) 2 Buy now
30 Nov 2020 officers Appointment of director (Mr Adam Johnson) 2 Buy now
30 Nov 2020 officers Appointment of director (Mr Darren Michael Harley) 2 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Julia Clarfield) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Andrew Simon Clarfield) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Danielle Anna Ashton) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Max William Simon Ashton) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 7 Buy now
11 Feb 2019 officers Termination of appointment of director (David John Brighton) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 7 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 accounts Annual Accounts 7 Buy now
06 Apr 2017 capital Return of Allotment of shares 3 Buy now
31 Mar 2017 capital Return of Allotment of shares 3 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2016 accounts Annual Accounts 7 Buy now
23 Mar 2016 officers Change of particulars for director (Mrs Marie Handley) 2 Buy now
10 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Dec 2015 annual-return Annual Return 7 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
28 Jul 2015 officers Appointment of director (Mrs Marie Handley) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Dean Anderson) 1 Buy now
18 Nov 2014 officers Termination of appointment of director (Richard Geraint Wilkey) 2 Buy now
18 Nov 2014 officers Appointment of director (Mr Paul Jonathan Goodman) 3 Buy now
18 Nov 2014 officers Appointment of director (Mrs Danielle Anna Ashton) 3 Buy now
18 Nov 2014 officers Appointment of director (Mr Max William Simon Ashton) 3 Buy now
18 Nov 2014 officers Appointment of director (David John Brighton) 3 Buy now
18 Nov 2014 officers Appointment of director (Mr Andrew Simon Clarfield) 3 Buy now
18 Nov 2014 officers Appointment of director (Mrs Julia Claire Clarfield) 3 Buy now
18 Nov 2014 officers Appointment of director (Dean Anderson) 3 Buy now
18 Nov 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Nov 2014 capital Notice of name or other designation of class of shares 1 Buy now
18 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Nov 2014 capital Return of Allotment of shares 4 Buy now
18 Nov 2014 officers Appointment of secretary (Julia Clarfield) 3 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Nov 2014 resolution Resolution 24 Buy now
03 Nov 2014 mortgage Registration of a charge 33 Buy now
03 Nov 2014 mortgage Registration of a charge 39 Buy now