HINCKLEY & HUNT EXECUTOR COMPANY LIMITED

04951490
1 ANGEL SQUARE MANCHESTER UNITED KINGDOM M60 0AG

Documents

Documents
Date Category Description Pages
16 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 2 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Appointment of secretary (Mrs Yasmin Sidat) 2 Buy now
26 Oct 2023 officers Termination of appointment of secretary (Caroline Jane Sellers) 1 Buy now
15 Aug 2023 accounts Annual Accounts 2 Buy now
05 Dec 2022 officers Termination of appointment of secretary (Claire Louise Dalton) 1 Buy now
05 Dec 2022 officers Appointment of secretary (Mrs Caroline Jane Sellers) 2 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 2 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Termination of appointment of director (Emma Kate Dimbylow) 1 Buy now
05 Aug 2019 officers Second Filing Of Director Termination With Name 5 Buy now
24 Jul 2019 accounts Annual Accounts 2 Buy now
19 Jul 2019 officers Termination of appointment of secretary (Steve Fowler) 1 Buy now
19 Jul 2019 officers Appointment of secretary (Mrs Claire Louise Dalton) 2 Buy now
21 Jun 2019 officers Termination of appointment of director (Matthew Ian Howells) 2 Buy now
21 Jun 2019 officers Appointment of director (Mr James Edward Morris) 2 Buy now
20 Jun 2019 officers Appointment of director (Mrs Emma Kate Dimbylow) 2 Buy now
09 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
31 Dec 2018 officers Appointment of secretary (Mr Steve Fowler) 2 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2018 accounts Annual Accounts 5 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 resolution Resolution 12 Buy now
12 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Simon Michael Hancox) 1 Buy now
09 Apr 2018 officers Appointment of director (Mr Matthew Ian Howells) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Caoilionn Hurley) 3 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2018 officers Termination of appointment of secretary (Nigel Andrew Berry) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Nigel Andrew Berry) 1 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Nigel Andrew Berry) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Simon Michael Hancox) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Stephen Heath Embling) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Grant Ian Mckerron) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Sabina Tariq) 1 Buy now
18 Jan 2016 officers Appointment of secretary (Mr Nigel Andrew Berry) 2 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
22 Jun 2015 officers Appointment of secretary (Ms Sabina Tariq) 2 Buy now
19 Jun 2015 officers Appointment of director (Mr Stephen Heath Embling) 2 Buy now
10 Nov 2014 annual-return Annual Return 3 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 resolution Resolution 37 Buy now
17 Jun 2014 accounts Annual Accounts 6 Buy now
13 Nov 2013 annual-return Annual Return 3 Buy now
21 May 2013 accounts Annual Accounts 6 Buy now
28 Nov 2012 annual-return Annual Return 3 Buy now
12 Jun 2012 accounts Annual Accounts 2 Buy now
07 Nov 2011 annual-return Annual Return 3 Buy now
13 Jul 2011 accounts Annual Accounts 2 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Dermot Doughty) 1 Buy now
25 Nov 2010 annual-return Annual Return 4 Buy now
26 Aug 2010 accounts Annual Accounts 2 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
09 Jul 2009 officers Secretary appointed dermot peter doughty 2 Buy now
06 Jul 2009 officers Appointment terminated secretary charles urquhart 1 Buy now
15 May 2009 accounts Annual Accounts 5 Buy now
02 Dec 2008 annual-return Return made up to 03/11/08; full list of members 3 Buy now
14 Aug 2008 accounts Annual Accounts 5 Buy now
11 Jul 2008 accounts Accounting reference date extended from 30/09/2007 to 31/03/2008 1 Buy now
29 Jan 2008 annual-return Return made up to 03/11/07; full list of members 2 Buy now
28 Feb 2007 accounts Annual Accounts 5 Buy now
20 Feb 2007 annual-return Return made up to 03/11/06; full list of members 2 Buy now
22 Dec 2005 accounts Accounting reference date shortened from 30/11/06 to 30/09/06 1 Buy now
13 Dec 2005 accounts Annual Accounts 5 Buy now
21 Nov 2005 annual-return Return made up to 03/11/05; full list of members 7 Buy now
17 Nov 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 accounts Annual Accounts 5 Buy now
11 Aug 2005 officers New secretary appointed 2 Buy now
11 Aug 2005 officers Secretary resigned 1 Buy now
16 Nov 2004 annual-return Return made up to 03/11/04; full list of members 6 Buy now
14 Jul 2004 address Registered office changed on 14/07/04 from: wychwood cout cotswold in marsh moreton in marsh gloucestershire GL56 0JQ 1 Buy now
16 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2003 officers New secretary appointed 2 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
26 Nov 2003 officers Secretary resigned 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ 1 Buy now
03 Nov 2003 incorporation Incorporation Company 18 Buy now