HC 1187 LIMITED
| Status | ACTIVE |
| Company No. | 08117059 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2012 |
| Age | 11 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HC 1187 LIMITED is an active private limited company with number 08117059. It was incorporated 11 years, 11 months, 21 days ago, on 25 June 2012. The company address is Kingston House Kingston House, West Bromwich, B70 9LD, England.
Company Fillings
Accounts with accounts type full
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type full
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type full
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type full
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type group
Date: 07 Nov 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sujahan Begum Jalil
Change date: 2018-08-21
Documents
Change account reference date company previous shortened
Date: 02 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-06-30
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-16
Psc name: Rehability Uk Community Ltd
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-16
Psc name: Sharon Julia Workman
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-16
Psc name: Ian John James Salter
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: AD01
Old address: Unit 1 Salmon Springs Cheltenham Road Stroud Gloucestershire GL6 6NU
Change date: 2018-02-21
New address: Kingston House 432-452 High Street West Bromwich B70 9LD
Documents
Termination director company with name termination date
Date: 19 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian John James Salter
Termination date: 2018-02-16
Documents
Termination director company with name termination date
Date: 19 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-16
Officer name: Sharon Julia Workman
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rehana Kousar
Appointment date: 2018-02-16
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-16
Officer name: Ms Sujahan Begum Jalil
Documents
Mortgage satisfy charge full
Date: 19 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Change person director company with change date
Date: 07 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sharon Workman
Change date: 2017-06-01
Documents
Change person director company with change date
Date: 07 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian John James Salter
Change date: 2017-06-01
Documents
Accounts with accounts type group
Date: 22 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Accounts with accounts type group
Date: 05 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Accounts with accounts type group
Date: 26 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital name of class of shares
Date: 23 Oct 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jul 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Capital
Type: SH19
Capital : 1.70 GBP
Date: 2014-07-23
Documents
Legacy
Date: 23 Jul 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/06/14
Documents
Resolution
Date: 23 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Second filing of form with form type made up date
Date: 11 Jul 2014
Action Date: 25 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-06-25
Form type: AR01
Documents
Accounts with accounts type group
Date: 25 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company previous extended
Date: 04 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Capital allotment shares
Date: 13 May 2013
Action Date: 24 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-24
Capital : 1.70 GBP
Documents
Resolution
Date: 10 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 10 May 2013
Action Date: 24 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-24
Documents
Capital name of class of shares
Date: 10 May 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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