HANCOCKS MIDCO LIMITED

08266800
PARK HOUSE, 116 PARK STREET LONDON ENGLAND W1K 6AF

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 resolution Resolution 1 Buy now
02 Aug 2024 accounts Annual Accounts 7 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Jun 2023 officers Termination of appointment of director (Wayne Beedle) 1 Buy now
22 Jun 2023 officers Termination of appointment of director (Stephen Edward Foster) 1 Buy now
22 Jun 2023 officers Appointment of director (Mr Dylan Szymanski) 2 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
06 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Jun 2023 insolvency Solvency Statement dated 06/06/23 2 Buy now
06 Jun 2023 resolution Resolution 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 incorporation Memorandum Articles 42 Buy now
13 Sep 2022 resolution Resolution 2 Buy now
28 Jul 2022 accounts Annual Accounts 5 Buy now
28 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Richard John Norbury) 2 Buy now
21 Dec 2021 mortgage Registration of a charge 82 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
27 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
26 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 38 Buy now
26 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 mortgage Registration of a charge 83 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 17 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 43 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 43 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 18 Buy now
12 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 36 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Sep 2018 mortgage Registration of a charge 84 Buy now
08 May 2018 officers Termination of appointment of director (Vishal Madhu) 1 Buy now
08 May 2018 officers Termination of appointment of director (Neha Madhu) 1 Buy now
08 May 2018 officers Appointment of director (Mr Stephen Edward Foster) 2 Buy now
08 May 2018 officers Appointment of director (Mr Wayne Beedle) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Jonathan Fitzgerald Summerley) 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Stephen Edward Foster) 1 Buy now
04 Sep 2017 accounts Annual Accounts 20 Buy now
04 May 2017 mortgage Registration of a charge 10 Buy now
24 Apr 2017 officers Appointment of director (Mrs Neha Madhu) 2 Buy now
24 Apr 2017 officers Appointment of director (Mr Vishal Madhu) 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Mark Anthony Watson) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Richard James Garner) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Simon George Gilbert) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Katherine Wai Ming Ho) 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Appointment of director (Mr Stephen Edward Foster) 2 Buy now
06 Jul 2016 accounts Annual Accounts 19 Buy now
31 Mar 2016 officers Appointment of director (Mrs Katherine Wai Ming Ho) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Patrick Henricus Lambertus Kalverboer) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Patrick Henricus Lambertus Kalverboer) 1 Buy now
09 Nov 2015 annual-return Annual Return 7 Buy now
05 Jun 2015 accounts Annual Accounts 16 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
25 Jun 2014 accounts Annual Accounts 16 Buy now
07 Mar 2014 mortgage Registration of a charge 58 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
10 Dec 2012 resolution Resolution 41 Buy now
10 Dec 2012 capital Return of Allotment of shares 4 Buy now
05 Dec 2012 officers Appointment of director (Mr Mark Anthony Watson) 3 Buy now
05 Dec 2012 officers Appointment of director (Richard James Garner) 3 Buy now
05 Dec 2012 officers Appointment of director (Jonathan Fitzgerald Summerley) 3 Buy now
26 Nov 2012 mortgage Particulars of a mortgage or charge 16 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now