HANCOCKS OF CHESHUNT LIMITED

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Company Documents

DateDescription
23/06/2423 June 2024 Confirmation statement made on 2024-06-16 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-16 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/10/2024 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE JEAN ROOKE

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FREDERICK ROOKE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/08/162 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/06/1517 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HE

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/07/141 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/07/1217 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/07/1126 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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07/09/107 September 2010 Annual return made up to 16 June 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/06/0930 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0827 November 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 January 2007

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22/11/0722 November 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0624 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/07/0518 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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24/08/0424 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: SUITE A DENEWAY HOUSE DARKERS LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ

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26/09/0226 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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09/07/019 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/08/0010 August 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 DIRECTOR RESIGNED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 SECRETARY RESIGNED

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27/01/0027 January 2000 NEW SECRETARY APPOINTED

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/06/9929 June 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 NEW SECRETARY APPOINTED

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21/12/9821 December 1998 SECRETARY RESIGNED

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/06/9818 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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13/07/9713 July 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 31/01/96

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01/07/961 July 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 31/01/95

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04/03/964 March 1996 AUDITOR'S RESIGNATION

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04/10/954 October 1995 DIRECTOR RESIGNED

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21/06/9521 June 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/07/9425 July 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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15/06/9415 June 1994 REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 30A STATION ROAD CUFFLEY POTTERS BAR HERTS EN6 4HE

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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09/07/939 July 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 NEW DIRECTOR APPOINTED

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31/10/9231 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/07/927 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/927 July 1992 REGISTERED OFFICE CHANGED ON 07/07/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ

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07/07/927 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/924 July 1992 ADOPT MEM AND ARTS 18/06/92

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04/07/924 July 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/92

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04/07/924 July 1992 £ NC 100/50000 18/06/92

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16/06/9216 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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