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HC1234 LIMITED

Company number 09216711

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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 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2019	TM01	Termination of appointment of David John Brighton as a director on 8 February 2019	View PDF Termination of appointment of David John Brighton as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 5,000.02	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 5,000.02 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 5,000.02	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 5,000.02 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	MR04	Satisfaction of charge 092167110001 in full	View PDF Satisfaction of charge 092167110001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR04	Satisfaction of charge 092167110002 in full	View PDF Satisfaction of charge 092167110002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2016	CH01	Director's details changed for Mrs Marie Handley on 16 March 2016	View PDF Director's details changed for Mrs Marie Handley on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	AP01	Appointment of Mrs Marie Handley as a director on 5 January 2015	View PDF Appointment of Mrs Marie Handley as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of Dean Anderson as a director on 30 November 2014	View PDF Termination of appointment of Dean Anderson as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 15 October 2014	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP01	Appointment of Mr Paul Jonathan Goodman as a director on 29 October 2014	View PDF Appointment of Mr Paul Jonathan Goodman as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of Mrs Danielle Anna Ashton as a director on 29 October 2014	View PDF Appointment of Mrs Danielle Anna Ashton as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of Mr Max William Simon Ashton as a director on 29 October 2014	View PDF Appointment of Mr Max William Simon Ashton as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of David John Brighton as a director on 29 October 2014	View PDF Appointment of David John Brighton as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of Mr Andrew Simon Clarfield as a director on 15 October 2014	View PDF Appointment of Mr Andrew Simon Clarfield as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of Mrs Julia Claire Clarfield as a director on 29 October 2014	View PDF Appointment of Mrs Julia Claire Clarfield as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)

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