HSCF EXETER NOMINEE NO 1 LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Satisfaction of charge 091982920002 in full

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13/02/2513 February 2025 Satisfaction of charge 091982920001 in full

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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26/02/2426 February 2024 Appointment of Mr Richard Anthony as a director on 2024-01-31

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22/02/2422 February 2024 Termination of appointment of Andrew James Rippingale as a director on 2024-01-31

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05/10/235 October 2023 Accounts for a dormant company made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/04/2328 April 2023 Termination of appointment of Myles Bernard White as a director on 2023-04-17

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14/10/2214 October 2022 Registration of charge 091982920002, created on 2022-10-14

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16/09/2216 September 2022 Confirmation statement made on 2022-09-01 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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06/07/216 July 2021 Termination of appointment of Nigel Ian Bartram as a director on 2021-06-30

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30/01/1930 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091982920001

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR HENDERSON ADMINISTRATION SERVICES LIMITED

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06/07/166 July 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/09/157 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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01/09/141 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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