OPCO HCH NO.12 LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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04/03/254 March 2025 Notification of Edeltraud Beck as a person with significant control on 2024-10-05

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03/03/253 March 2025 Notification of Arno Sprenger as a person with significant control on 2024-10-05

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03/03/253 March 2025 Cessation of Alicia Dimitrova as a person with significant control on 2024-10-05

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03/03/253 March 2025 Cessation of Christian Gort as a person with significant control on 2024-10-05

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03/03/253 March 2025 Notification of Alexander James Baker as a person with significant control on 2024-10-05

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18/02/2518 February 2025 Full accounts made up to 2023-12-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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13/03/2413 March 2024 Full accounts made up to 2022-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-06 with no updates

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22/09/2322 September 2023 Notification of Christian Gort as a person with significant control on 2018-12-07

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22/09/2322 September 2023 Notification of Alicia Dimitrova as a person with significant control on 2022-11-23

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22/09/2322 September 2023 Notification of Michael Repolusk as a person with significant control on 2018-12-07

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10/08/2310 August 2023 Cessation of Yehuda Barashi as a person with significant control on 2018-12-07

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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15/04/2315 April 2023 Full accounts made up to 2021-12-31

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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16/01/2316 January 2023 Confirmation statement made on 2022-12-06 with no updates

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09/05/229 May 2022 Full accounts made up to 2020-12-31

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07/02/227 February 2022 Confirmation statement made on 2021-12-06 with no updates

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04/11/214 November 2021 Satisfaction of charge 117170640002 in full

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04/11/214 November 2021 Satisfaction of charge 117170640001 in full

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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