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WILLIAM HERCOCK LIMITED

Company number 05055396

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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 Jan 2025	AP01	Appointment of Mr Thomas Edward Murray as a director on 15 January 2025	View PDF Appointment of Mr Thomas Edward Murray as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Mr John Tudor Jones as a director on 15 January 2025	View PDF Appointment of Mr John Tudor Jones as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Timothy Rowland Hercock as a director on 31 July 2024	View PDF Termination of appointment of Timothy Rowland Hercock as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Aug 2024	AP01	Appointment of Mrs Sara Jane Hercock as a director on 1 August 2024	View PDF Appointment of Mrs Sara Jane Hercock as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	TM01	Termination of appointment of Ivan Bingham as a director on 24 November 2023	View PDF Termination of appointment of Ivan Bingham as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2022	CH01	Director's details changed for Mr Ivan Bingham on 27 May 2022	View PDF Director's details changed for Mr Ivan Bingham on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jun 2021	CH01	Director's details changed for Mr Ivan Bingham on 28 May 2021	View PDF Director's details changed for Mr Ivan Bingham on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 95	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 95 - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2020	PSC07	Cessation of Jeremy William Hercock as a person with significant control on 30 October 2020	View PDF Cessation of Jeremy William Hercock as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM02	Termination of appointment of Jeremy William Hercock as a secretary on 30 September 2020	View PDF Termination of appointment of Jeremy William Hercock as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC02	Notification of Hercock Holdings Limited as a person with significant control on 30 October 2020	View PDF Notification of Hercock Holdings Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Timothy Rowland Hercock as a director on 30 October 2020	View PDF Appointment of Mr Timothy Rowland Hercock as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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WILLIAM HERCOCK LIMITED

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