HC 1225 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Oliver Booth as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Appointment of Mr Duncan James Orange as a director on 2025-05-22 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Satisfaction of charge 089570550002 in full |
| 18/06/2418 June 2024 | Termination of appointment of Wendy Elizabeth Williams as a director on 2024-06-07 |
| 18/06/2418 June 2024 | Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 28/02/2428 February 2024 | Satisfaction of charge 089570550003 in full |
| 08/02/248 February 2024 | Appointment of Miss Wendy Elizabeth Williams as a director on 2024-01-25 |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Registration of charge 089570550004, created on 2024-01-25 |
| 02/12/232 December 2023 | Satisfaction of charge 089570550001 in full |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2022-04-06 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEITH |
| 06/06/186 June 2018 | DIRECTOR APPOINTED OLIVER BOOTH |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID REYNOLDS |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR ROGER GRAHAM KEITH |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARSON REYNOLDS / 25/03/2016 |
| 10/05/1610 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | SECRETARY APPOINTED MR DAVID CARSON REYNOLDS |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN GREGORY |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEITH |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR DAVID CARSON REYNOLDS |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ROGER GRAHAM KEITH |
| 08/07/158 July 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PALMER |
| 19/05/1519 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 5 DEANSWAY WORCESTER WR1 2JG |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089570550003 |
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089570550002 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089570550001 |
| 15/04/1415 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 4 |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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