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HANKINSON LIMITED

Company number 03495743

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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)
30 Jan 2015 AP01 Appointment of Mr William Richard Crocker as a director on 15 January 2015
04 Nov 2014 CERTNM Company name changed whittle programmed painting LIMITED\certificate issued on 04/11/14
  • RES15 ‐ Change company name resolution on 2014-10-20
04 Nov 2014 CONNOT Change of name notice
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
05 Aug 2014 AA Full accounts made up to 31 October 2013
01 Jul 2014 MR01 Registration of charge 034957430007
12 Jun 2014 MR04 Satisfaction of charge 5 in full
12 Jun 2014 MR04 Satisfaction of charge 6 in full
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
06 Aug 2013 AA Full accounts made up to 31 October 2012
21 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Ivor Arthur Thomas on 20 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Stephen Roy Hankinson on 20 September 2012
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2012 AA Full accounts made up to 31 October 2011
23 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 October 2011
06 Dec 2011 AA Full accounts made up to 31 March 2011
15 Nov 2011 AD01 Registered office address changed from Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH on 15 November 2011
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Stephen Leach as a director
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Feb 2011 AP01 Appointment of Stephen Michael Leach as a director
18 Feb 2011 TM01 Termination of appointment of Christopher Sutherland as a director