Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
|
|
|
14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Aug 2023 |
MR01 |
Registration of charge 082671590007, created on 9 August 2023
|
|
|
24 Jun 2023 |
MR04 |
Satisfaction of charge 082671590004 in full
|
|
|
24 Jun 2023 |
MR04 |
Satisfaction of charge 082671590005 in full
|
|
|
24 Jun 2023 |
MR04 |
Satisfaction of charge 082671590003 in full
|
|
|
24 Jun 2023 |
MR04 |
Satisfaction of charge 082671590006 in full
|
|
|
13 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Jun 2023 |
MR04 |
Satisfaction of charge 082671590002 in full
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
|
|
|
28 Oct 2022 |
PSC02 |
Notification of Ib Holdco Limited as a person with significant control on 9 September 2022
|
|
|
28 Oct 2022 |
PSC07 |
Cessation of Hancocks Midco 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
|
|
|
09 Sep 2022 |
CERTNM |
Company name changed hancocks acquisition LIMITED\certificate issued on 09/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-19
|
|