HANCROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Paul Owen as a director on 2025-06-04 |
| 12/03/2512 March 2025 | Director's details changed for Mr Paul Owen on 2025-03-08 |
| 12/03/2512 March 2025 | Change of details for Mr Paul Owen as a person with significant control on 2025-03-08 |
| 08/03/258 March 2025 | Confirmation statement made on 2024-12-21 with updates |
| 08/03/258 March 2025 | Notification of Paul Owen as a person with significant control on 2025-03-05 |
| 08/03/258 March 2025 | Appointment of Mr Paul Owen as a director on 2025-03-05 |
| 14/11/2414 November 2024 | Termination of appointment of Zeeshan Younas as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Registered office address changed from 40 Mauldeth Road Stockport SK4 3NB England to Cheadle Royal Business Park Lakeside Cheadle SK8 3GP on 2024-11-14 |
| 14/11/2414 November 2024 | Cessation of Zeeshan Younas as a person with significant control on 2024-11-13 |
| 11/11/2411 November 2024 | Certificate of change of name |
| 10/11/2410 November 2024 | Confirmation statement made on 2023-12-21 with updates |
| 10/11/2410 November 2024 | Notification of Zeeshan Younas as a person with significant control on 2024-11-08 |
| 10/11/2410 November 2024 | Appointment of Mr Zeeshan Younas as a director on 2024-11-08 |
| 10/11/2410 November 2024 | Cessation of Adam Smith as a person with significant control on 2024-11-08 |
| 10/11/2410 November 2024 | Registered office address changed from Cheadle Royal Business Park Lakeside Cheadle SK8 3GP England to 40 Mauldeth Road Stockport SK4 3NB on 2024-11-10 |
| 10/11/2410 November 2024 | Termination of appointment of Adam Smith as a director on 2024-11-08 |
| 22/09/2422 September 2024 | Registered office address changed from Caspian House Barlow Road Manchester M19 3HQ England to Cheadle Royal Business Park Lakeside Cheadle SK8 3GP on 2024-09-22 |
| 25/08/2425 August 2024 | Appointment of Mr Adam Smith as a director on 2024-08-20 |
| 13/07/2413 July 2024 | Termination of appointment of Mohammed Raja as a director on 2024-07-01 |
| 13/07/2413 July 2024 | Cessation of Mohammed Raja as a person with significant control on 2024-07-01 |
| 13/07/2413 July 2024 | Notification of Adam Smith as a person with significant control on 2024-07-01 |
| 28/04/2428 April 2024 | Micro company accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Certificate of change of name |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/02/2318 February 2023 | Micro company accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Registered office address changed from 40 Mauldeth Road Stockport SK4 3NB England to Caspian House Barlow Road Manchester M19 3HQ on 2022-12-21 |
| 21/12/2221 December 2022 | Termination of appointment of Zeeshan Younas as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Cessation of Zeeshan Younas as a person with significant control on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Mohammed Raja as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 21/12/2221 December 2022 | Notification of Mohammed Raja as a person with significant control on 2022-12-20 |
| 14/12/2214 December 2022 | Cessation of Mohammed Raja as a person with significant control on 2022-12-12 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 14/12/2214 December 2022 | Termination of appointment of Mohammed Raja as a director on 2022-12-12 |
| 14/12/2214 December 2022 | Registered office address changed from Caspian House Barlow Road Manchester M19 3HQ England to 40 Mauldeth Road Stockport SK4 3NB on 2022-12-14 |
| 14/12/2214 December 2022 | Notification of Zeeshan Younas as a person with significant control on 2022-12-12 |
| 14/12/2214 December 2022 | Appointment of Mr Zeeshan Younas as a director on 2022-12-12 |
| 30/11/2230 November 2022 | Notification of Mohammed Raja as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Raja Mohammed as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Cessation of Raja Mohammed as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Mr Mohammed Raja as a director on 2022-11-30 |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-07 with no updates |
| 23/09/2223 September 2022 | Registered office address changed from 5300 Lakeside Cheadle SK8 3GP England to Caspian House Barlow Road Manchester M19 3HQ on 2022-09-23 |
| 22/09/2222 September 2022 | Change of details for Mr Raja Mohammed as a person with significant control on 2022-09-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Change of details for Mr Raja Saab as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Notification of Raja Saab as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Raja Saab on 2022-01-18 |
| 18/01/2218 January 2022 | Registered office address changed from 293 Barlow Road Levenshulme Manchester M19 3HQ England to 5300 Lakeside Cheadle SK8 3GP on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Raja Saab on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Raja Saab on 2022-01-18 |
| 18/01/2218 January 2022 | Appointment of Mr Raja Saab as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Mr Raja Saab as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Cessation of Mohammad Younas as a person with significant control on 2021-12-18 |
| 18/01/2218 January 2022 | Termination of appointment of Mohammad Younas as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Mohammad Younas on 2021-09-01 |
| 22/12/2122 December 2021 | Change of details for Mr Mohammad Younas as a person with significant control on 2021-12-15 |
| 22/12/2122 December 2021 | Change of details for Mr Mohammad Younas as a person with significant control on 2021-12-15 |
| 21/12/2121 December 2021 | Director's details changed for Mr Mohammad Younas on 2021-12-15 |
| 21/12/2121 December 2021 | Director's details changed for Mr Mohammad Younas on 2021-12-15 |
| 21/12/2121 December 2021 | Change of details for Mr Mohammad Younas as a person with significant control on 2021-12-15 |
| 20/12/2120 December 2021 | Registered office address changed from 40 Mauldeth Road Stockport SK4 3NB United Kingdom to Flat 1B 293 Barlow Road Barlow Road Levenshulme Manchester M19 3HQ on 2021-12-20 |
| 20/12/2120 December 2021 | Registered office address changed from Flat 1B 293 Barlow Road Barlow Road Levenshulme Manchester M19 3HQ England to 293 Barlow Road Levenshulme Manchester M19 3HQ on 2021-12-20 |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/01/1920 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ZEESHAN YOUNAS |
| 20/01/1920 January 2019 | APPOINTMENT TERMINATED, SECRETARY ZEESHAN YOUNAS |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM C/O BERKLEY HEATH LTD 2 REDSTONE ROAD MANCHESTER M19 1RB |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD YOUNAS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ZEESHAN YOUNAS |
| 03/04/173 April 2017 | SECRETARY APPOINTED MR ZEESHAN YOUNAS |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY SHAREEN YOUNUS |
| 22/08/1422 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 31/07/1331 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/08/1125 August 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD YOUNAS / 01/01/2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | SECRETARY APPOINTED MS SHAREEN YOUNUS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY SHAJRAH YOUNUS |
| 16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHAJRAH YUNUS / 16/04/2008 |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 315 DICKENSON RD LONGSIGHT MANCHESTER M13 0NR |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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