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HCR123 LIMITED

Company number 01288620

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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)
23 Jul 2018 MR01 Registration of charge 012886200011, created on 20 July 2018
12 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
11 Jul 2018 CH01 Director's details changed for Miss Rachel Louise Pritchard on 11 July 2018
28 Jun 2018 MR01 Registration of charge 012886200010, created on 27 June 2018
24 Nov 2017 MR04 Satisfaction of charge 5 in full
24 Nov 2017 MR04 Satisfaction of charge 012886200008 in full
24 Nov 2017 MR04 Satisfaction of charge 012886200009 in full
15 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
20 Jan 2016 CH01 Director's details changed for Mr Edward Kingsley Stubbings on 4 December 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 900
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2014 AP01 Appointment of Mr Edward Kingsley Stubbings as a director on 1 October 2014
10 Oct 2014 AP01 Appointment of Miss Rachel Louise Pritchard as a director on 1 October 2014
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 900
20 May 2014 MR01 Registration of charge 012886200009
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 900
13 Jun 2013 MR01 Registration of charge 012886200008
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011