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HC-ONE PROPERTIES 1 LIMITED

Company number 13266361

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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)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
04 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	MR01	Registration of charge 132663610012, created on 16 October 2023	View PDF Registration of charge 132663610012, created on 16 October 2023 - link opens in a new window - 20 pages (20 pages)
16 Oct 2023	MR01	Registration of charge 132663610009, created on 12 October 2023	View PDF Registration of charge 132663610009, created on 12 October 2023 - link opens in a new window - 180 pages (180 pages)
16 Oct 2023	MR01	Registration of charge 132663610010, created on 12 October 2023	View PDF Registration of charge 132663610010, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 132663610011, created on 12 October 2023	View PDF Registration of charge 132663610011, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
17 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
13 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MR01	Registration of charge 132663610008, created on 11 February 2022	View PDF Registration of charge 132663610008, created on 11 February 2022 - link opens in a new window - 14 pages (14 pages)
21 Feb 2022	AP01	Appointment of Mr James Walter Tugendhat as a director on 21 February 2022	View PDF Appointment of Mr James Walter Tugendhat as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC05	Change of details for Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 1 September 2021	View PDF Change of details for Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	MR01	Registration of charge 132663610006, created on 9 December 2021	View PDF Registration of charge 132663610006, created on 9 December 2021 - link opens in a new window - 18 pages (18 pages)
24 Dec 2021	MR01	Registration of charge 132663610007, created on 8 December 2021	View PDF Registration of charge 132663610007, created on 8 December 2021 - link opens in a new window - 14 pages (14 pages)
04 Oct 2021	MR01	Registration of charge 132663610005, created on 15 September 2021	View PDF Registration of charge 132663610005, created on 15 September 2021 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR01	Registration of charge 132663610004, created on 17 September 2021	View PDF Registration of charge 132663610004, created on 17 September 2021 - link opens in a new window - 16 pages (16 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ SECTION175 conflict of interest 25/08/2021	View PDF Resolutions RES13 ‐ SECTION175 conflict of interest 25/08/2021 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR01	Registration of charge 132663610001, created on 27 April 2021	View PDF Registration of charge 132663610001, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)
27 Apr 2021	MR01	Registration of charge 132663610002, created on 27 April 2021	View PDF Registration of charge 132663610002, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
27 Apr 2021	MR01	Registration of charge 132663610003, created on 27 April 2021	View PDF Registration of charge 132663610003, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 2	View PDF Incorporation Statement of capital on 2021-03-15 GBP 2 - link opens in a new window - 51 pages (51 pages)

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HC-ONE PROPERTIES 1 LIMITED

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