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HCF (1) LIMITED

Company number 07139944

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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)
24 Feb 2015 AR01 Annual return made up to 28 January 2015 no member list
31 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
08 Mar 2014 MR01 Registration of charge 071399440009
04 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
31 Jan 2014 AP01 Appointment of Mr Christopher David Walling as a director
18 Jan 2014 MR01 Registration of charge 071399440008
08 Oct 2013 MR01 Registration of charge 071399440007
19 Jul 2013 MR01 Registration of charge 071399440006
16 Jul 2013 MR01 Registration of charge 071399440005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
20 May 2013 AD01 Registered office address changed from Minerva House 5 Montague Close London SE1 9BB on 20 May 2013
16 May 2013 CERTNM Company name changed homes and communities finance LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
08 May 2013 TM01 Termination of appointment of David Sullivan as a director
12 Apr 2013 AR01 Annual return made up to 28 January 2013 no member list
09 Jan 2013 AA Full accounts made up to 31 January 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2012 AR01 Annual return made up to 28 January 2012 no member list
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Sep 2011 AP01 Appointment of Mr Andrew Coomar as a director
21 Sep 2011 AP01 Appointment of David Francis Sullivan as a director
21 Sep 2011 TM01 Termination of appointment of Christopher Walling as a director
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2011 AR01 Annual return made up to 28 January 2011