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A.BANCROFT & SONS(HULL)LIMITED

Company number 00299274

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2024 PSC01 Notification of John Robert Gould as a person with significant control on 5 June 2024
11 Jun 2024 TM01 Termination of appointment of Paul Damian Brittain as a director on 5 June 2024
11 Jun 2024 AP01 Appointment of Mr John Robert Gould as a director on 5 June 2024
11 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 11 June 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
07 May 2024 MR04 Satisfaction of charge 8 in full
11 Jan 2024 CH03 Secretary's details changed for Mr John Robert Gould on 1 January 2024
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
30 May 2023 AP01 Appointment of Mr Paul Damian Brittain as a director on 30 May 2023
30 May 2023 TM01 Termination of appointment of David Pentith Gould as a director on 12 May 2023
25 May 2023 TM01 Termination of appointment of Trevor Charles Harrison as a director on 2 November 2020
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates