HC 1185B LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Mr. Martin Sockett as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Brian O'hara as a director on 2025-04-17 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 07/01/257 January 2025 | Certificate of change of name |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY 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 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 18/02/1418 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
| 23/01/1323 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 24/01/1124 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/01/1124 January 2011 | SAIL ADDRESS CREATED |
| 24/01/1124 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 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 |
| 18/02/1018 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 30/12/0930 December 2009 | REDUCE ISSUED CAPITAL 15/12/2009 |
| 30/12/0930 December 2009 | STATEMENT BY DIRECTORS |
| 30/12/0930 December 2009 | SOLVENCY STATEMENT DATED 15/12/09 |
| 30/12/0930 December 2009 | 30/12/09 STATEMENT OF CAPITAL GBP 1 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/058 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED ROWLINSON BUILDERS MERCHANTS (NO RTH STAFFS) LIMITED CERTIFICATE ISSUED ON 23/12/03 |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | AUDITOR'S RESIGNATION |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: COPPICE ROAD WILLASTON NANTWICH CHESHIRE CW5 6QH |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED ROWLINSON SHEET MATERIALS LIMITE D CERTIFICATE ISSUED ON 14/06/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: GREEN LANE WARDLE NANTWICH CHESHIRE CW5 6BN |
| 16/02/9416 February 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | AUDITOR'S RESIGNATION |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
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