HC 1171 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 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 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of John Anthony Maisey as a director on 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE TINSLEY |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 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 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/12/164 December 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS KATE HELENA TINSLEY |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 15/08/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 01/07/131 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/02/1313 February 2013 | SAIL ADDRESS CREATED |
| 13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM ELECTRICBASE LIMITED UNIT 1 PORTRACK TRADE PARK CHELTENHAM WAY STOCKTON ON TEES CLEVELAND TS18 2AD |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MARK JONATHAN WARWICK KELLY |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED JONATHAN PAUL SOWTON |
| 12/10/1212 October 2012 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL |
| 28/09/1228 September 2012 | SECOND FILING WITH MUD 01/06/12 FOR FORM AR01 |
| 12/09/1212 September 2012 | 100 DIVIDED INTO 99 ORDINARY SHARES ON 1POUND AND 2 ORDINARY SHARES OF 0.50 EACH. 69 ORDINARY SHARES OF 1.00 AND 2 ORDINARY SHARES OF 0.50 PENCE EACH AND 30 ORDINARY SHARES OF 1.00 EACH 31/08/2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/0917 December 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 17/12/0917 December 2009 | SUB-DIVISION 09/12/08 |
| 29/10/0929 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWELL / 04/10/2009 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED STEPHEN HOWELL |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STROUD |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY JEAN STROUD |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 13 LINDALE AVENUE, FORD GREEN CHADDERTON, OLDHAM, LANCS, OL9 9DW |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED GRAHAM STROUD |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 15 CHERRYTREE DRIVE, SCHOOL AYCLIFFE, COUNTY DURHAM, DL5 6GG |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE BARRY |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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