Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W.J.HISCOCK & SON,LIMITED

Company number 00095096

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2012 AA Accounts for a small company made up to 31 March 2012
07 Jun 2012 AP01 Appointment of Mr Simon Willis as a director
  • ANNOTATION A second filed AP01 for Simon Willis was registered on 06/12/2012
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 31 March 2011
13 Jan 2011 TM02 Termination of appointment of Yvonne Willis as a secretary
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Miss Sally Willis on 15 May 2010
23 Nov 2010 CH01 Director's details changed for Stephen Peter Wood on 1 October 2010
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 25,065
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AA Accounts for a small company made up to 31 March 2010
09 Jun 2010 AP01 Appointment of Miss Sally Willis as a director
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
11 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Stephen Peter Wood on 11 December 2009
14 Jul 2009 AA Accounts for a small company made up to 31 March 2009
03 Dec 2008 363a Return made up to 23/11/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 21
22 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 363a Return made up to 23/11/07; full list of members
02 Nov 2007 395 Particulars of mortgage/charge
18 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2006 363a Return made up to 23/11/06; full list of members
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed