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HANKINSON DUCKETT ASSOCIATES LIMITED

Company number 03462810

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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)
26 Nov 2024 MR04 Satisfaction of charge 034628100003 in full
05 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
07 Dec 2023 PSC05 Change of details for Hda Trustees Ltd as a person with significant control on 22 November 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
23 Nov 2023 PSC05 Change of details for Hda Trustees Ltd as a person with significant control on 1 June 2023
04 Oct 2023 CH01 Director's details changed for Mr Adrian John Thomas Meurer on 4 October 2023
27 Sep 2023 CH01 Director's details changed for Mr Adrian Johnthomas Meurer on 27 September 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
05 Apr 2023 TM01 Termination of appointment of Brian John Duckett as a director on 31 March 2023
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 22 November 2020
19 Oct 2022 AA Accounts for a small company made up to 31 January 2022
29 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2020
  • GBP 90
28 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
27 Oct 2021 AA Accounts for a small company made up to 31 January 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 SH08 Change of share class name or designation
30 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2022
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/21
20 Oct 2020 AA Accounts for a small company made up to 31 January 2020