HC 1178E LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Accounts for a dormant company made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-15 with no updates

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07/01/257 January 2025 Certificate of change of name

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08/11/248 November 2024 Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with no updates

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09/04/249 April 2024 Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09

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02/01/242 January 2024 Termination of appointment of Peter George Kearney as a director on 2023-12-31

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07/09/237 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/07/2310 July 2023 Appointment of Mr Martin John Sockett as a director on 2023-06-27

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10/07/2310 July 2023 Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-15 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 13/10/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/06/1420 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/07/134 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/06/1117 June 2011 SAIL ADDRESS CREATED

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17/06/1117 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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17/06/1117 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1117 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 15/06/2011

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 10/08/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS AL3 4RF

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13/07/1013 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEARNEY / 11/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009

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11/12/0911 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/09/092 September 2009 PREVSHO FROM 01/04/2009 TO 31/12/2008

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08/07/098 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW INGLE

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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16/07/0816 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 PREVEXT FROM 31/03/2008 TO 01/04/2008

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13/05/0813 May 2008 SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BENTON

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR ALLEN WORRALL

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15/04/0815 April 2008 DIRECTOR APPOINTED JONATHON PAUL SOWTON

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15/04/0815 April 2008 DIRECTOR APPOINTED PETER GEORGE KEARNEY

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15/04/0815 April 2008 DIRECTOR APPOINTED COLM ONUALLAIN

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15/04/0815 April 2008 DIRECTOR APPOINTED LEO JAMES MARTIN

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11/04/0811 April 2008 ADOPT ARTICLES 01/04/2008

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNIT 6 DENBIGH HALL INDUSTRIAL ESTATE MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/08/0720 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/07/0720 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 LOCATION OF DEBENTURE REGISTER

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26/07/0526 July 2005 LOCATION OF REGISTER OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: UNIT 6 DENBIGH HALL MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT

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22/07/0522 July 2005 SECRETARY'S PARTICULARS CHANGED

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/013 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/013 September 2001 NEW SECRETARY APPOINTED

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14/08/0114 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/07/982 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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11/09/9711 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 NEW SECRETARY APPOINTED

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11/09/9711 September 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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02/09/972 September 1997 £ NC 100/100000 26/08/97

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02/09/972 September 1997 NC INC ALREADY ADJUSTED 26/08/97

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01/09/971 September 1997 COMPANY NAME CHANGED CALFRON LIMITED CERTIFICATE ISSUED ON 02/09/97

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20/06/9720 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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