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HANCOCKS MIDCO LIMITED

Company number 08266800

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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)
06 Jun 2023 SH19 Statement of capital on 6 June 2023
  • GBP 181,954
06 Jun 2023 SH20 Statement by Directors
06 Jun 2023 CAP-SS Solvency Statement dated 06/06/23
06 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
28 Oct 2022 PSC02 Notification of Innovative Bites Limited as a person with significant control on 9 September 2022
28 Oct 2022 PSC07 Cessation of Hancocks Topco Limited as a person with significant control on 9 September 2022
13 Sep 2022 MA Memorandum and Articles of Association
13 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Mar 2022 AP01 Appointment of Mr Richard John Norbury as a director on 1 March 2022
21 Dec 2021 MR01 Registration of charge 082668000006, created on 17 December 2021
02 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
02 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 2 November 2021
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
15 May 2020 MR01 Registration of charge 082668000005, created on 12 May 2020