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WORLD OF SWEETS (HANCOCKS) LIMITED

Company number 00868097

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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)
07 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 347,775
05 Jun 2015 AA Full accounts made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 347,775
25 Jun 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 MR01 Registration of charge 008680970022
09 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
03 Jun 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Deborah Hancock as a director
09 Jan 2013 TM01 Termination of appointment of Amanda Hancock as a director
09 Jan 2013 TM01 Termination of appointment of Adrian Hancock as a director
09 Jan 2013 TM01 Termination of appointment of Andrew Hancock as a director
09 Jan 2013 AP01 Appointment of Richard James Garner as a director
09 Jan 2013 AP01 Appointment of Mr Jonathan Fitzgerald Summerley as a director
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190, dir authorised to provide loans 16/11/2012
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 21
26 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 20
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
12 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Amanda Victoria Seddon on 1 June 2012
18 May 2012 AA Full accounts made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
13 Jun 2011 AP03 Appointment of Mr Richard James Garner as a secretary
06 Jun 2011 TM01 Termination of appointment of Stuart Mcdonald as a director
06 Jun 2011 TM02 Termination of appointment of Stuart Mcdonald as a secretary
31 May 2011 AA Full accounts made up to 31 December 2010