- Company Overview for HC 1091 LIMITED (06616260)
- Filing history for HC 1091 LIMITED (06616260)
- People for HC 1091 LIMITED (06616260)
- More for HC 1091 LIMITED (06616260)
| 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) |
|---|---|---|---|
| 24 Aug 2023 | AD01 | Registered office address changed from 16 Paskin Close Fradley Lichfield WS13 8NZ England to Battlestead Croft Branston Road Tatenhill Burton upon Trent Staffordshire DE13 9FF on 24 August 2023 | |
| 14 Jul 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 09 Sep 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 26 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with updates | |
| 11 Jun 2021 | AA01 | Previous accounting period extended from 30 November 2020 to 30 April 2021 | |
| 30 Jun 2020 | AD01 | Registered office address changed from 5 Deansway Worcester WR1 2JG to 16 Paskin Close Fradley Lichfield WS13 8NZ on 30 June 2020 | |
| 16 Jun 2020 | AP01 | Appointment of Mr Ian William Cartwright as a director on 1 May 2020 | |
| 16 Jun 2020 | TM01 | Termination of appointment of Kevin Roydon Wrathall as a director on 30 April 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with updates | |
| 08 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 26 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
| 31 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 01 Aug 2017 | PSC01 | Notification of Kevin Wrathall as a person with significant control on 6 April 2016 | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
| 31 Jul 2017 | PSC01 | Notification of Colin Raymond Grimsdell as a person with significant control on 6 April 2016 | |
| 08 May 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 21 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 23 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 June 2014 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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