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HC 1091 LIMITED

Company number 06616260

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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)
30 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
12 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
28 May 2024 PSC07 Cessation of Colin Raymond Grimsdell as a person with significant control on 28 May 2024
28 May 2024 PSC07 Cessation of Ian William Cartwright as a person with significant control on 28 May 2024
23 May 2024 PSC01 Notification of Ian William Cartwright as a person with significant control on 1 May 2020
23 May 2024 PSC02 Notification of Burton Rugby Football Club Limited as a person with significant control on 31 December 2019
23 May 2024 PSC01 Notification of Colin Raymond Grimsdell as a person with significant control on 6 April 2016
21 May 2024 PSC07 Cessation of Kevin Wrathall as a person with significant control on 31 December 2019
21 May 2024 PSC07 Cessation of Colin Raymond Grimsdell as a person with significant control on 31 December 2019
24 Aug 2023 AD01 Registered office address changed from 16 Paskin Close Fradley Lichfield WS13 8NZ England to Battlestead Croft Branston Road Tatenhill Burton upon Trent Staffordshire DE13 9FF on 24 August 2023
14 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
11 Jun 2021 AA01 Previous accounting period extended from 30 November 2020 to 30 April 2021
30 Jun 2020 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG to 16 Paskin Close Fradley Lichfield WS13 8NZ on 30 June 2020
16 Jun 2020 AP01 Appointment of Mr Ian William Cartwright as a director on 1 May 2020
16 Jun 2020 TM01 Termination of appointment of Kevin Roydon Wrathall as a director on 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
26 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
19 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates