HC 1337 LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-06

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13/05/2513 May 2025 Registration of a charge with Charles court order to extend. Charge code 142057660002, created on 2024-10-29

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29/04/2529 April 2025 Director's details changed for Mr Robert Wilson on 2025-04-29

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29/04/2529 April 2025 Change of details for Mr Kevin Eric Betts as a person with significant control on 2025-03-04

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29/04/2529 April 2025 Notification of Kathryn Elizabeth Betts as a person with significant control on 2025-03-04

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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11/03/2511 March 2025 Memorandum and Articles of Association

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11/03/2511 March 2025 Resolutions

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10/03/2510 March 2025 Appointment of Mr Robert Wilson as a director on 2025-03-04

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10/03/2510 March 2025 Appointment of Miss Elizabeth Harrison as a director on 2025-03-04

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10/03/2510 March 2025 Change of share class name or designation

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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14/01/2514 January 2025 Appointment of Ms Kathryn Elizabeth Betts as a director on 2025-01-09

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12/11/2412 November 2024 Registration of charge 142057660001, created on 2024-10-29

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/07/2325 July 2023 Confirmation statement made on 2023-06-29 with no updates

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29/06/2329 June 2023 Appointment of Julie Mackenzie as a director on 2023-06-27

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15/06/2315 June 2023 Accounts for a dormant company made up to 2023-04-30

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01/06/231 June 2023 Termination of appointment of Kathryn Elizabeth Betts as a director on 2023-05-31

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01/06/231 June 2023 Director's details changed for Kathryn Elizabeth Betts on 2023-05-31

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01/06/231 June 2023 Director's details changed for Mr Kevin Eric Betts on 2023-05-31

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01/06/231 June 2023 Change of details for Mr Kevin Eric Betts as a person with significant control on 2023-05-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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