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HITCHCOCKS GROUP LIMITED

Company number 13195860

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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)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with updates
31 Oct 2023 SH02 Statement of capital on 20 October 2023
  • GBP 7,619
31 Oct 2023 SH02 Statement of capital on 19 October 2023
  • GBP 2,013,619
31 Oct 2023 SH02 Statement of capital on 13 October 2023
  • GBP 3,013,619
01 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 4,013,619
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 SH02 Statement of capital on 14 November 2022
  • GBP 4,012,619.00
17 Nov 2022 PSC04 Change of details for Mr Richard Alan William Persey as a person with significant control on 15 November 2022
17 Nov 2022 PSC07 Cessation of Geoffrey William Persey as a person with significant control on 15 November 2022
17 Nov 2022 PSC07 Cessation of Maria Carina Persey as a person with significant control on 15 November 2022
29 Oct 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
23 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
23 Oct 2021 AP01 Appointment of Mrs Jemma Persey as a director on 15 October 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 7,012,619
11 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 MA Memorandum and Articles of Association
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 7,011,619
09 Mar 2021 PSC01 Notification of Maria Carina Persey as a person with significant control on 23 February 2021
09 Mar 2021 PSC01 Notification of Geoffrey William Persey as a person with significant control on 23 February 2021
09 Mar 2021 PSC04 Change of details for Mr Richard Alan William Persey as a person with significant control on 23 February 2021
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association