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HITCHCOCKS BUSINESS PARK LIMITED

Company number 06135328

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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)
20 Feb 2024	MR01	Registration of charge 061353280003, created on 12 February 2024	View PDF Registration of charge 061353280003, created on 12 February 2024 - link opens in a new window - 39 pages (39 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	MR01	Registration of charge 061353280002, created on 23 December 2021	View PDF Registration of charge 061353280002, created on 23 December 2021 - link opens in a new window - 37 pages (37 pages)
24 Dec 2021	MR01	Registration of charge 061353280001, created on 24 December 2021	View PDF Registration of charge 061353280001, created on 24 December 2021 - link opens in a new window - 41 pages (41 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2021	AP01	Appointment of Mrs Jemma Persey as a director on 15 October 2021	View PDF Appointment of Mrs Jemma Persey as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM01	Termination of appointment of Maria Carina Persey as a director on 23 February 2021	View PDF Termination of appointment of Maria Carina Persey as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC02	Notification of Hitchcocks Group Limited as a person with significant control on 2 March 2021	View PDF Notification of Hitchcocks Group Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Geoffrey William Persey as a director on 23 February 2021	View PDF Termination of appointment of Geoffrey William Persey as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Richard Alan William Persey as a person with significant control on 2 March 2021	View PDF Cessation of Richard Alan William Persey as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Maria Carina Persey as a person with significant control on 22 February 2021	View PDF Cessation of Maria Carina Persey as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Geoffrey William Persey as a person with significant control on 22 February 2021	View PDF Cessation of Geoffrey William Persey as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH19	Statement of capital on 2 March 2021 GBP 702	View PDF Statement of capital on 2 March 2021 GBP 702 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CAP-SS	Solvency Statement dated 23/02/21	View PDF Solvency Statement dated 23/02/21 - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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HITCHCOCKS BUSINESS PARK LIMITED

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