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HOCKLEY INTERNATIONAL LIMITED

Company number 02566845

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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)
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
21 Nov 2016 SH06 Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 38,001
21 Nov 2016 SH03 Purchase of own shares.
25 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 46,001
26 Sep 2016 SH03 Purchase of own shares.
04 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,002
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,002
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
09 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,002
14 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Ms Catherine Marie Howard as a director
21 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
09 Jan 2010 SH03 Purchase of own shares.
22 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders