Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2023 |
AD01 |
Registered office address changed from 56 Carr View Avenue Doncaster DN4 8AX United Kingdom to 32a Stoughton Road Leicester LE2 2EB on 28 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Stefan Rotariu as a person with significant control on 28 September 2023
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28 Nov 2023 |
PSC01 |
Notification of Javed Akhtar Malik as a person with significant control on 28 September 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Javed Akhtar Malik as a director on 28 September 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Stefan Rotariu as a director on 28 September 2023
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28 Nov 2023 |
CERTNM |
Company name changed hancastle exemplary LTD\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-28
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 149 Elsenham Road Grimsby DN31 2QS United Kingdom to 56 Carr View Avenue Doncaster DN4 8AX on 17 September 2020
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17 Sep 2020 |
PSC01 |
Notification of Stefan Rotariu as a person with significant control on 26 August 2020
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17 Sep 2020 |
PSC07 |
Cessation of Alexandru Dimner as a person with significant control on 26 August 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Stefan Rotariu as a director on 26 August 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Alexandru Dimner as a director on 26 August 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 62 Delph Road Blackburn BB6 7HT United Kingdom to 149 Elsenham Road Grimsby DN31 2QS on 5 June 2020
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05 Jun 2020 |
PSC01 |
Notification of Alexandru Dimner as a person with significant control on 14 May 2020
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05 Jun 2020 |
PSC07 |
Cessation of River Laweles as a person with significant control on 14 May 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Alexandru Dimner as a director on 14 May 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of River Laweles as a director on 14 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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17 Apr 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 62 Delph Road Blackburn BB6 7HT on 17 April 2020
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17 Apr 2020 |
PSC01 |
Notification of River Laweles as a person with significant control on 1 April 2020
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