- Company Overview for HC 1179F LIMITED (02524272)
- Filing history for HC 1179F LIMITED (02524272)
- People for HC 1179F LIMITED (02524272)
- Charges for HC 1179F LIMITED (02524272)
- More for HC 1179F LIMITED (02524272)
| 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) |
|---|---|---|---|
| 12 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
|
|
| 13 Oct 2014 | CH01 | Director's details changed for Peter George Kearney on 13 October 2014 | |
| 10 Oct 2014 | CH01 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 | |
| 09 Oct 2014 | AD01 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014 | |
| 05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
|
| 11 Sep 2013 | TM01 | Termination of appointment of Colm O'nuallain as a director | |
| 02 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
|
|
| 20 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 04 Jan 2012 | TM01 | Termination of appointment of Leo Martin as a director | |
| 01 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 11 Oct 2010 | CH04 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Aug 2010 | CH01 | Director's details changed for Jonathon Paul Sowton on 28 July 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Peter George Kearney on 28 July 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Peter George Kearney on 10 August 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Jonathon Paul Sowton on 10 August 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 12 Aug 2010 | AD02 | Register inspection address has been changed | |
| 14 Jul 2010 | AD01 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 14 July 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Leo Martin on 11 January 2010 |