HINCKLEY & HUNT EXECUTOR COMPANY LIMITED

Company number 04951490

Date	Type	Description	View / Download
16 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
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	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Apr 2018	PSC05	Change of details for Chorus Law Limited as a person with significant control on 29 March 2018	(2 pages)
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	(1 page)
10 Apr 2018	PSC05	Change of details for Chorus Law Limited as a person with significant control on 29 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Simon Michael Hancox as a director on 29 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Matthew Ian Howells as a director on 29 March 2018	(2 pages)
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.	(3 pages)
06 Apr 2018	PSC05	Change of details for Chorus Law Limited as a person with significant control on 29 March 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon CV37 9BX to 1 Angel Square Manchester M60 0AG on 6 April 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018	(1 page)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
15 Dec 2016	AP01	Appointment of Mr Nigel Andrew Berry as a director on 15 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Grant Ian Mckerron as a director on 17 September 2015	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
18 Jan 2016	TM02	Termination of appointment of Sabina Tariq as a secretary on 19 December 2015	(1 page)
18 Jan 2016	AP03	Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(4 pages)