- Company Overview for HOCKMEYER MOTORS LIMITED (00466190)
- Filing history for HOCKMEYER MOTORS LIMITED (00466190)
- People for HOCKMEYER MOTORS LIMITED (00466190)
- Charges for HOCKMEYER MOTORS LIMITED (00466190)
- Registers for HOCKMEYER MOTORS LIMITED (00466190)
- More for HOCKMEYER MOTORS LIMITED (00466190)
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) |
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10 Feb 2025 | AA | Audit exemption subsidiary accounts made up to 28 April 2024 | |
10 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/04/24 | |
10 Feb 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/04/24 | |
10 Feb 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/04/24 | |
15 Oct 2024 | TM01 | Termination of appointment of Ian Kellett as a director on 15 October 2024 | |
01 Aug 2024 | AP01 | Appointment of Mr Ian Kellett as a director on 1 August 2024 | |
30 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
29 Jul 2024 | TM01 | Termination of appointment of Scott Munro Morris as a director on 17 July 2024 | |
02 Apr 2024 | MR04 | Satisfaction of charge 6 in full | |
23 Oct 2023 | MA | Memorandum and Articles of Association | |
23 Oct 2023 | RESOLUTIONS |
Resolutions
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18 Oct 2023 | AP03 | Appointment of Mr Charles Peter Blakemore as a secretary on 13 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Charles Peter Blakemore as a director on 13 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Christian James Slingsby as a director on 13 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Jasmin Annie Slingsby as a director on 13 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Rachael Mary Hockmeyer as a director on 13 October 2023 | |
16 Oct 2023 | TM02 | Termination of appointment of Rachael Mary Hockmeyer as a secretary on 13 October 2023 | |
16 Oct 2023 | PSC07 | Cessation of Christian James Slingsby as a person with significant control on 13 October 2023 | |
16 Oct 2023 | PSC07 | Cessation of Rachael Mary Hockmeyer as a person with significant control on 13 October 2023 | |
16 Oct 2023 | PSC02 | Notification of A.F. Blakemore and Son Limited as a person with significant control on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Mr Tomas Francis Blakemore as a director on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Mr Scott Munro Morris as a director on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Mr Charles Peter Blakemore as a director on 13 October 2023 | |
16 Oct 2023 | AD01 | Registered office address changed from Holdingham Garage, Holdingham, Sleaford, Lincs NG34 8NP to Long Acres Industrial Estate Long Acres Industrial Estate Rosehill Willenhall West Midlands WV13 2JP on 16 October 2023 | |
16 Oct 2023 | AA01 | Current accounting period extended from 31 March 2024 to 30 April 2024 |