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HC 1334 LIMITED

Company number 13772061

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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)
12 Apr 2024 TM01 Termination of appointment of Mike Williams as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Alex Samson as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Laura Louise Nelson as a director on 12 April 2024
12 Apr 2024 PSC07 Cessation of Mike Williams as a person with significant control on 12 April 2024
12 Apr 2024 PSC07 Cessation of Laura Louise Nelson as a person with significant control on 12 April 2024
12 Apr 2024 AD01 Registered office address changed from Access House Halesfield 17 Telford Shropshire TF7 4PW United Kingdom to 1 Vincent Square London SW1P 2PN on 12 April 2024
03 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
13 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with updates
23 Dec 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
29 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-29
  • GBP 100