HC1234 LIMITED

Company number 09216711

Date	Type	Description	View / Download
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2023	AD01	Registered office address changed from Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR to Unit 7 Withambrook Park Industrial Estate Grantham NG31 9st on 2 February 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
30 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
30 Nov 2021	PSC01	Notification of Marie Harley as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
30 Nov 2020	TM01	Termination of appointment of Paul Jonathan Goodman as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Julia Claire Clarfield as a director on 30 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Ms Leanne Hagues as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Ms Tina Cain as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Ms Kerry Vaughan as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Adam Johnson as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Darren Michael Harley as a director on 30 November 2020	(2 pages)
30 Nov 2020	PSC02	Notification of Blue Castle Group Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	PSC07	Cessation of Andrew Simon Clarfield as a person with significant control on 30 November 2020	(1 page)
30 Nov 2020	PSC07	Cessation of Max William Simon Ashton as a person with significant control on 30 November 2020	(1 page)
30 Nov 2020	TM02	Termination of appointment of Julia Clarfield as a secretary on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Andrew Simon Clarfield as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Danielle Anna Ashton as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Max William Simon Ashton as a director on 30 November 2020	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
02 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)

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