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HC 1324 LIMITED

Company number 12690142

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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)
02 Apr 2024 PSC02 Notification of Rectella Investments Limited as a person with significant control on 21 February 2024
02 Apr 2024 PSC07 Cessation of Skg Capital Gp Limited as a person with significant control on 21 February 2024
02 Apr 2024 AP01 Appointment of Mr Graeme Iain Monce as a director on 21 February 2024
02 Apr 2024 TM01 Termination of appointment of Christopher Ian Althorp-Gormlay as a director on 21 February 2024
02 Apr 2024 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 26 Sansome Walk Worcester WR1 1LX on 2 April 2024
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
05 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-22
  • GBP 1