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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)
22 Jun 1995 363s Return made up to 17/06/95; full list of members
12 Jun 1995 AA Full accounts made up to 29 December 1994
17 Mar 1995 287 Registered office changed on 17/03/95 from: belton road west loughborough industrial estate loughborough leicestershire LE11 0TR
19 Jan 1995 CERTNM Company name changed R.E.& B.hancock LIMITED\certificate issued on 20/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Aug 1994 AUD Auditor's resignation
28 Jul 1994 363s Return made up to 17/06/94; change of members
18 May 1994 AA Full group accounts made up to 30 December 1993
17 May 1994 403a Declaration of satisfaction of mortgage/charge
15 Feb 1994 128(3) Statement of rights variation attached to shares
08 Jan 1994 225(1) Accounting reference date shortened from 31/12 to 30/12
21 Sep 1993 AA Full group accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 17/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 May 1993 403a Declaration of satisfaction of mortgage/charge
27 Jan 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Jan 1993 169 £ ic 354375/347775 21/12/92 £ sr 26400@.25=6600
23 Nov 1992 225(1) Accounting reference date extended from 24/12 to 31/12
02 Jul 1992 363b Return made up to 17/06/92; full list of members
27 Apr 1992 288 Director's particulars changed