Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mrs Jane Mary Hancock as a person with significant control on 14 March 2019
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24 Nov 2021 |
MR01 |
Registration of charge 032270050024, created on 19 November 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Edith Lily Hancock on 16 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Harold Thomas Hancock on 16 August 2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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21 Apr 2020 |
CH01 |
Director's details changed for Edith Lily Hancock on 21 April 2020
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2019 |
SH08 |
Change of share class name or designation
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10 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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09 May 2019 |
CH01 |
Director's details changed for Harold Thomas Hancock on 9 May 2019
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08 May 2019 |
PSC07 |
Cessation of Stephen Clarence Hancock as a person with significant control on 12 February 2018
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08 May 2019 |
PSC01 |
Notification of Jane Mary Hancock as a person with significant control on 14 March 2019
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23 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jul 2018 |
AP01 |
Appointment of Harold Thomas Hancock as a director on 1 July 2018
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05 Jul 2018 |
AP01 |
Appointment of Edith Lily Hancock as a director on 1 July 2018
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