HC1234 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 02/02/232 February 2023 | Registered office address changed from Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR to Unit 7 Withambrook Park Industrial Estate Grantham NG31 9st on 2023-02-02 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2130 November 2021 | Notification of Marie Harley as a person with significant control on 2020-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CASTLE GROUP LIMITED |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MS LEANNE HAGUES |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MS TINA CAIN |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MS KERRY VAUGHAN |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR ADAM JOHNSON |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR DARREN MICHAEL HARLEY |
| 30/11/2030 November 2020 | CESSATION OF ANDREW SIMON CLARFIELD AS A PSC |
| 30/11/2030 November 2020 | CESSATION OF MAX WILLIAM SIMON ASHTON AS A PSC |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLARFIELD |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARFIELD |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ASHTON |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY JULIA CLARFIELD |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHTON |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/04/176 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 5000.02 |
| 31/03/1731 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 5000.02 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167110001 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167110002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HANDLEY / 16/03/2016 |
| 10/02/1610 February 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MRS MARIE HANDLEY |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANDERSON |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD UNITED KINGDOM |
| 18/11/1418 November 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 5000.00 |
| 18/11/1418 November 2014 | SUB-DIVISION 15/10/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKEY |
| 18/11/1418 November 2014 | ADOPT ARTICLES 29/10/2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MRS JULIA CLAIRE CLARFIELD |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED DEAN ANDERSON |
| 18/11/1418 November 2014 | SECRETARY APPOINTED JULIA CLARFIELD |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR PAUL JONATHAN GOODMAN |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MRS DANIELLE ANNA ASHTON |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED DAVID JOHN BRIGHTON |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR ANDREW SIMON CLARFIELD |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092167110002 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092167110001 |
| 12/09/1412 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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