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HINCKLEY & HUNT COMPANY LIMITED

Company number 02428384

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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)
29 Aug 2018 AD01 Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 1 Angel Square Manchester M60 0AG on 29 August 2018
29 Aug 2018 PSC05 Change of details for Chorus Law Limited as a person with significant control on 29 August 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 MA Memorandum and Articles of Association
12 Apr 2018 PSC05 Change of details for Chorus Law Limited as a person with significant control on 29 March 2018
10 Apr 2018 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG England to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 10 April 2018
10 Apr 2018 PSC05 Change of details for Chorus Law Limited as a person with significant control on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Simon Michael Hancox as a director on 29 March 2018
09 Apr 2018 AP01 Appointment of Mr Caoilionn Hurley as a director on 29 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019.
09 Apr 2018 AP01 Appointment of Mr Matthew Ian Howells as a director on 29 March 2018
06 Apr 2018 PSC05 Change of details for Chorus Law Limited as a person with significant control on 29 March 2018
06 Apr 2018 AD01 Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon Warwickshire CV37 9BX to 1 Angel Square Manchester M60 0AG on 6 April 2018
06 Apr 2018 TM02 Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018
06 Apr 2018 TM02 Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018
08 Feb 2018 TM01 Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
15 Dec 2016 AP01 Appointment of Mr Nigel Andrew Berry as a director on 15 December 2016
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2016 TM01 Termination of appointment of Stephen Heath Embling as a director on 9 December 2016
15 Dec 2016 AP01 Appointment of Mr Simon Michael Hancox as a director on 13 December 2016
23 Nov 2016 TM01 Termination of appointment of Grant Ian Mckerron as a director on 17 September 2015
23 Nov 2016 TM01 Termination of appointment of Grant Ian Mckerron as a director on 17 September 2015
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
18 Jan 2016 TM02 Termination of appointment of Sabina Tariq as a secretary on 19 December 2015