HC 1165 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Brian O'hara as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr. Martin Sockett as a director on 2025-04-17 |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 18/08/2318 August 2023 | Certificate of change of name |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 04/12/164 December 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 08/11/138 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED BRIAN O'HARA |
| 15/11/1215 November 2012 | COMPANY NAME CHANGED HC 1165 LIMITED CERTIFICATE ISSUED ON 15/11/12 |
| 15/11/1215 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 05/08/115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/115 August 2011 | COMPANY NAME CHANGED BRISTOL TILE COMPANY LIMITED CERTIFICATE ISSUED ON 05/08/11 |
| 06/05/116 May 2011 | SECTION 519 |
| 12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS AL3 4RF |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 23/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 23/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 26/10/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: UNIT 2 BUSH INDUSTRIAL ESTATE HAMMERSMITH ROAD ST. GEORGE BRISTOL BS5 7BD |
| 22/01/9722 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | COMPANY NAME CHANGED MACNAUGHTON BLAIR CERAMICS LTD CERTIFICATE ISSUED ON 29/11/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | AUDITOR'S RESIGNATION |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 2 BACHES STREET LONDON. N1 6UB. |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9312 July 1993 | COMPANY NAME CHANGED BATCHMOST LIMITED CERTIFICATE ISSUED ON 12/07/93 |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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