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HC 1166 LIMITED

Company number 00726869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
07 Aug 2012 SH03 Purchase of own shares.
31 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2012 TM02 Termination of appointment of Peter Edmonds as a secretary
25 Jul 2012 TM01 Termination of appointment of Peter Edmonds as a director
25 Jul 2012 TM01 Termination of appointment of Jennifer Edmonds as a director
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
24 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a medium company made up to 30 June 2009
24 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Peter John Edmonds on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Jennifer Susan Edmonds on 23 December 2009
01 May 2009 AA Accounts for a medium company made up to 30 June 2008
05 Jan 2009 363a Return made up to 20/12/08; full list of members
15 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
28 Jan 2008 363a Return made up to 20/12/07; full list of members
01 May 2007 AA Accounts for a small company made up to 30 June 2006
22 Jan 2007 363s Return made up to 20/12/06; full list of members
05 May 2006 AA Accounts for a small company made up to 30 June 2005
13 Apr 2006 88(2)R Ad 10/03/06--------- £ si 12@1=12 £ ic 4000/4012
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name