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HANCOCKS HOLDINGS LIMITED

Company number 02884267

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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)
14 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 34 pages (34 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Aug 2023	MR01	Registration of charge 028842670016, created on 9 August 2023	View PDF Registration of charge 028842670016, created on 9 August 2023 - link opens in a new window - 71 pages (71 pages)
24 Jun 2023	MR04	Satisfaction of charge 028842670015 in full	View PDF Satisfaction of charge 028842670015 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	MR04	Satisfaction of charge 028842670012 in full	View PDF Satisfaction of charge 028842670012 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	MR04	Satisfaction of charge 028842670013 in full	View PDF Satisfaction of charge 028842670013 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	MR04	Satisfaction of charge 028842670014 in full	View PDF Satisfaction of charge 028842670014 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	MR04	Satisfaction of charge 028842670011 in full	View PDF Satisfaction of charge 028842670011 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	PSC02	Notification of Ib Holdco Limited as a person with significant control on 19 August 2022	View PDF Notification of Ib Holdco Limited as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC07	Cessation of Hancocks Group Holdings Limited as a person with significant control on 19 August 2022	View PDF Cessation of Hancocks Group Holdings Limited as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)

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HANCOCKS HOLDINGS LIMITED

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