Companies House does not verify the accuracy of the information filed

Advanced company search

KEVIN HANCOCK LIMITED

Company number 11033876

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2020	PSC04	Change of details for Mr Kevin Barry Hancock as a person with significant control on 1 September 2020	View PDF Change of details for Mr Kevin Barry Hancock as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	CH01	Director's details changed for Mr Kevin Barry Hancock on 1 September 2020	View PDF Director's details changed for Mr Kevin Barry Hancock on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	PSC02	Notification of Thermotraffic Uk Ltd as a person with significant control on 2 September 2020	View PDF Notification of Thermotraffic Uk Ltd as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC04	Change of details for Mr Kevin Barry Hancock as a person with significant control on 2 September 2020	View PDF Change of details for Mr Kevin Barry Hancock as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Robertus Wilhelmus Haesakkers as a director on 2 September 2020	View PDF Appointment of Robertus Wilhelmus Haesakkers as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Apr 2019	MR01	Registration of charge 110338760001, created on 27 March 2019	View PDF Registration of charge 110338760001, created on 27 March 2019 - link opens in a new window - 9 pages (9 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AD01	Registered office address changed from Woodside Main Road Higham Alfreton DE55 6EH United Kingdom to Kevin Hancock Limited Jessop Way Newark NG24 2ER on 23 March 2018	View PDF Registered office address changed from Woodside Main Road Higham Alfreton DE55 6EH United Kingdom to Kevin Hancock Limited Jessop Way Newark NG24 2ER on 23 March 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?