HC-ONE PROPERTIES 1 LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Full accounts made up to 2024-09-30

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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09/04/249 April 2024 Full accounts made up to 2023-09-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-14 with no updates

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26/10/2326 October 2023 Registration of charge 132663610012, created on 2023-10-16

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16/10/2316 October 2023 Registration of charge 132663610009, created on 2023-10-12

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16/10/2316 October 2023 Registration of charge 132663610011, created on 2023-10-12

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16/10/2316 October 2023 Registration of charge 132663610010, created on 2023-10-12

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22/04/2322 April 2023 Full accounts made up to 2022-09-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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02/03/222 March 2022 Registration of charge 132663610008, created on 2022-02-11

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21/02/2221 February 2022 Change of details for Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 2021-09-01

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21/02/2221 February 2022 Appointment of Mr James Walter Tugendhat as a director on 2022-02-21

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24/12/2124 December 2021 Registration of charge 132663610006, created on 2021-12-09

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24/12/2124 December 2021 Registration of charge 132663610007, created on 2021-12-08

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04/10/214 October 2021 Registration of charge 132663610005, created on 2021-09-15

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30/09/2130 September 2021 Previous accounting period shortened from 2022-03-31 to 2021-09-30

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24/09/2124 September 2021 Registration of charge 132663610004, created on 2021-09-17

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132663610001

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132663610002

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132663610003

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15/03/2115 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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