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HC 1265 LIMITED

Company number 10354295

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	PSC02	Notification of Higgs Trust Corporation Limited as a person with significant control on 27 September 2024	View PDF Notification of Higgs Trust Corporation Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Jonathan David as a person with significant control on 27 September 2024	View PDF Cessation of Jonathan David as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Jonathan David as a director on 4 July 2024	View PDF Appointment of Mr Jonathan David as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Jonathan David as a person with significant control on 4 July 2024	View PDF Notification of Jonathan David as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of John Philip Roe as a person with significant control on 4 July 2024	View PDF Cessation of John Philip Roe as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of John Philip Roe as a director on 4 July 2024	View PDF Termination of appointment of John Philip Roe as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	CH01	Director's details changed for Mr John Philip Roe on 24 August 2021	View PDF Director's details changed for Mr John Philip Roe on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC04	Change of details for Mr John Philip Roe as a person with significant control on 24 August 2021	View PDF Change of details for Mr John Philip Roe as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2020	TM01	Termination of appointment of Timothy Michael Wilson as a director on 22 July 2020	View PDF Termination of appointment of Timothy Michael Wilson as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CH01	Director's details changed for Mr John Philip Roe on 1 November 2017	View PDF Director's details changed for Mr John Philip Roe on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HC 1265 LIMITED

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