About

Registered Number: 08061094
Date of Incorporation: 08/05/2012 (12 years and 11 months ago)
Company Status: Active
Registered Address: 53 High Ridge Road, Hemel Hempstead, Herts, HP3 0AU

 

Having been setup in 2012, 1372 Ltd has its registered office in Hemel Hempstead, it's status in the Companies House registry is set to "Active". The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Lianne Elizabeth Goode 01 April 2014 01 July 2017 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 14 June 2018
PSC04 - N/A 14 June 2018
AA - Annual Accounts 11 December 2017
TM01 - Termination of appointment of director 06 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 26 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 27 February 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 10 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 06 June 2013
SH01 - Return of Allotment of shares 20 March 2013
MG01 - Particulars of a mortgage or charge 19 June 2012
NEWINC - New incorporation documents 08 May 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.