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HI COUNTER FRAUD GROUP

Company number 11245737

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2024 DS01 Application to strike the company off the register
23 Sep 2024 TM01 Termination of appointment of Caroline Heneghan as a director on 23 September 2024
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 AD01 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to C/O Expacare Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 20 March 2023
20 Mar 2023 AA Micro company accounts made up to 31 March 2022
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
05 May 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
26 Jan 2021 TM01 Termination of appointment of George James Paxton as a director on 1 January 2021
24 Sep 2020 AP01 Appointment of Mr George James Paxton as a director on 1 September 2020
05 Aug 2020 TM01 Termination of appointment of Corinne Kilgarriff as a director on 28 July 2020
05 Aug 2020 PSC07 Cessation of Corinne Kilgarriff as a person with significant control on 28 July 2020
19 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
09 Mar 2018 NEWINC Incorporation