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HOCKEN CONSULT LTD

Company number 09162587

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AP01	Appointment of Mrs Ernestine Jane Hocken as a director on 22 December 2014	View PDF Appointment of Mrs Ernestine Jane Hocken as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AP01	Appointment of Mr Simon Hocken as a director on 22 December 2014	View PDF Appointment of Mr Simon Hocken as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	TM01	Termination of appointment of Stephen John Mayled as a director on 22 December 2014	View PDF Termination of appointment of Stephen John Mayled as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	CERTNM	Company name changed MAYLED01 LIMITED\certificate issued on 22/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-22	View PDF Company name changed MAYLED01 LIMITED\certificate issued on 22/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-22 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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