HANCOCK & SONS BUILDERS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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04/05/254 May 2025 Confirmation statement made on 2025-04-15 with no updates

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04/05/254 May 2025 Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Greenwood Bickley Park Road Bromley BR1 2AT on 2025-05-04

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02/05/252 May 2025 Change of details for Miss Susan O'malley as a person with significant control on 2025-04-15

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02/05/252 May 2025 Director's details changed for Mr Dean Alfred Hancock on 2025-04-15

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02/05/252 May 2025 Change of details for Mr Dean Alfred Hancock as a person with significant control on 2025-04-15

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-10-31

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02/09/242 September 2024 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-09-02

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01/05/241 May 2024 Confirmation statement made on 2024-04-15 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-15 with updates

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/07/1925 July 2019 30/04/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN O'MALLEY / 12/06/2018

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN O'MALLEY

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN ALFRED HANCOCK / 23/04/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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16/05/1816 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/02/1822 February 2018 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 01/03/17 STATEMENT OF CAPITAL GBP 100

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12/06/1712 June 2017 DIRECTOR APPOINTED MISS SUSAN O'MALLEY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALFRED HANCOCK / 31/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/04/165 April 2016 FIRST GAZETTE

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01/05/151 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/12/143 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/04/1224 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/04/1121 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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15/04/1015 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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