HC 1166 LIMITED

Company number 00726869

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Sep 2016	AUD	Auditor's resignation	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
24 Mar 2016	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,172	(6 pages)
06 Dec 2015	AA	Accounts for a medium company made up to 30 June 2015	(22 pages)
23 Nov 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
12 Nov 2015	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
12 Nov 2015	TM01	Termination of appointment of Nicholas Peter Edmonds as a director on 6 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Simon David Edmonds as a director on 6 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Mark Jonathan Warwick Kelly as a director on 6 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Jonathon Paul Sowton as a director on 6 November 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from Wirral Park Glastonbury Somerset BA6 9XE to PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 12 November 2015	(1 page)
12 Nov 2015	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary on 6 November 2015	(2 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 March 2006 GBP 3,172	(2 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
20 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 3,172	(5 pages)
02 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 3,172	(5 pages)

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