HISCOCKS BUILDING CONTRACTOR LTD
Company Documents
Date | Description |
---|---|
25/08/2525 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
23/04/2423 April 2024 | Change of details for Mr Guy Robert Hiscock as a person with significant control on 2024-04-01 |
22/04/2422 April 2024 | Director's details changed for Mr Guy Robert Hiscock on 2024-04-01 |
18/04/2418 April 2024 | Certificate of change of name |
12/04/2412 April 2024 | Secretary's details changed for Mrs Lucie Hiscock on 2024-04-05 |
11/04/2411 April 2024 | Appointment of Mrs Lucie Hiscock as a director on 2024-04-05 |
11/04/2411 April 2024 | Termination of appointment of Michael William Hiscock as a director on 2024-04-05 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
14/12/2314 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
23/11/2223 November 2022 | Director's details changed for Mr Guy Robert Hiscock on 2022-11-23 |
23/11/2223 November 2022 | Secretary's details changed for Mrs Lucy Hiscock on 2022-11-23 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
15/11/2215 November 2022 | Change of details for Mr Guy Robert Hiscock as a person with significant control on 2022-11-14 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
27/01/2227 January 2022 | Memorandum and Articles of Association |
27/01/2227 January 2022 | Resolutions |
27/01/2227 January 2022 | Resolutions |
27/01/2227 January 2022 | Resolutions |
27/01/2227 January 2022 | Resolutions |
26/01/2226 January 2022 | Change of share class name or designation |
26/01/2226 January 2022 | Notification of Guy Robert Hiscock as a person with significant control on 2022-01-21 |
26/01/2226 January 2022 | Cessation of Michael William Hiscock as a person with significant control on 2022-01-21 |
21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
17/12/2117 December 2021 | Director's details changed for Mr Michael William Hiscock on 2021-12-17 |
17/12/2117 December 2021 | Termination of appointment of Sue Hiscock as a director on 2021-12-17 |
17/12/2117 December 2021 | Registered office address changed from Bridge House Royal Charter Park Chulmleigh Devon EX18 7DH to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 2021-12-17 |
17/12/2117 December 2021 | Appointment of Mr Guy Robert Hiscock as a director on 2021-12-17 |
17/12/2117 December 2021 | Secretary's details changed for Mrs Lucy Hiscock on 2021-12-17 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
18/12/2018 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY HISCOCK / 18/12/2020 |
18/12/2018 December 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HISCOCK / 23/01/2020 |
18/12/2018 December 2020 | CESSATION OF GUY ROBERT HISCOCK AS A PSC |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY HISCOCK |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA SCALES |
30/11/1530 November 2015 | SECRETARY APPOINTED MRS LUCY HISCOCK |
30/11/1530 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
16/01/1516 January 2015 | DIRECTOR APPOINTED MR GUY ROBERT HISCOCK |
07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURA TUCKER / 11/11/2014 |
14/11/1414 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/12/139 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA TUCKER / 09/11/2013 |
06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
13/12/1113 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE HISCOCK / 11/11/2010 |
16/12/1016 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HISCOCK / 11/01/2010 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE HISCOCK / 11/01/2010 |
11/01/1011 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA UNITED KINGDOM |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH UNITED KINGDOM |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM OLD BANK HOUSE, FORE STREET CHULMLEIGH DEVON EX18 7BR |
22/12/0822 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA TUCKER / 22/12/2008 |
22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
23/11/0723 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | SECRETARY RESIGNED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | NEW SECRETARY APPOINTED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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