HC 1202 LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Mr Roderick Michael Thomas on 2025-08-01

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01/08/251 August 2025 NewRegistered office address changed from 5 Deansway Worcester WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-01

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03/01/253 January 2025 Change of details for Mr Rod Thomas as a person with significant control on 2021-07-20

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02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-20 with no updates

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17/11/2317 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-03-31

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23/07/2123 July 2021 Change of details for Mr Rod Thomas as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Director's details changed for Mr Roderick Michael Thomas on 2021-07-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/09/199 September 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY COLIN BOX

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/03/1616 March 2016 DISS40 (DISS40(SOAD))

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15/03/1615 March 2016 FIRST GAZETTE

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15/03/1615 March 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1220 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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