HC 1324 LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Registration of charge 126901420001, created on 2025-02-25

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-06-30

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17/12/2417 December 2024 Termination of appointment of Graeme Iain Monce as a director on 2024-12-17

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17/12/2417 December 2024 Appointment of Mr Jonathan Richard Whitbread as a director on 2024-12-17

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07/10/247 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Termination of appointment of Christopher Ian Althorp-Gormlay as a director on 2024-02-21

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02/04/242 April 2024 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 26 Sansome Walk Worcester WR1 1LX on 2024-04-02

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02/04/242 April 2024 Appointment of Mr Graeme Iain Monce as a director on 2024-02-21

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02/04/242 April 2024 Cessation of Skg Capital Gp Limited as a person with significant control on 2024-02-21

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02/04/242 April 2024 Notification of Rectella Investments Limited as a person with significant control on 2024-02-21

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with updates

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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29/09/2329 September 2023 Accounts for a dormant company made up to 2023-06-30

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Accounts for a dormant company made up to 2021-06-30

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2022 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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