HIDCOT ACQUISITIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 21/02/2321 February 2023 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 |
| 08/01/238 January 2023 | Registered office address changed from Unit 7B Lakeland Business Park Lamplugh Road Cockermouth CA13 0QT England to Beaconside Business Village Stafford Enterprise Park Weston Road Stafford ST18 0BF on 2023-01-08 |
| 04/03/224 March 2022 | Certificate of change of name |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-26 with updates |
| 11/01/2211 January 2022 | Change of share class name or designation |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 17/12/2117 December 2021 | Change of details for Senatus Cms Ltd as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Melanie Jane Mackay as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Cessation of Mercury Stone Holdings Ltd as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Marcus Sinclair Mackay as a director on 2021-12-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | ADOPT ARTICLES 27/09/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MACKAY / 18/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONES / 30/09/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONES / 30/09/2019 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS MELANIE MACKAY |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR MARCUS SINCLAIR MACKAY |
| 09/10/199 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 100 |
| 09/10/199 October 2019 | CESSATION OF EDWARD MARTIN JONES AS A PSC |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCURY STONE HOLDINGS LTD |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENATUS CMS LTD |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CA13 0QT ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 3 LAKELAND BUSINESS PARK UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CA13 0QT ENGLAND |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM BUILDING 3 GELDERD ROAD LEEDS LS12 6LN ENGLAND |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED JONES EMERSON LTD CERTIFICATE ISSUED ON 10/01/19 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 26/12/1826 December 2018 | REGISTERED OFFICE CHANGED ON 26/12/2018 FROM 49A ACRE LANE MELTHAM HUDDERSFIELD HD9 4DH |
| 26/12/1826 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | COMPANY NAME CHANGED WEB & APPLICATIONS LTD CERTIFICATE ISSUED ON 05/02/18 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 01/01/151 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 01/01/141 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/04/131 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONES / 21/11/2011 |
| 26/03/1126 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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