HISCOCKS BUILDING CONTRACTOR LTD

Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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23/04/2423 April 2024 Change of details for Mr Guy Robert Hiscock as a person with significant control on 2024-04-01

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22/04/2422 April 2024 Director's details changed for Mr Guy Robert Hiscock on 2024-04-01

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18/04/2418 April 2024 Certificate of change of name

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12/04/2412 April 2024 Secretary's details changed for Mrs Lucie Hiscock on 2024-04-05

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11/04/2411 April 2024 Appointment of Mrs Lucie Hiscock as a director on 2024-04-05

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11/04/2411 April 2024 Termination of appointment of Michael William Hiscock as a director on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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23/11/2223 November 2022 Director's details changed for Mr Guy Robert Hiscock on 2022-11-23

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23/11/2223 November 2022 Secretary's details changed for Mrs Lucy Hiscock on 2022-11-23

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23/11/2223 November 2022 Confirmation statement made on 2022-11-11 with no updates

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15/11/2215 November 2022 Change of details for Mr Guy Robert Hiscock as a person with significant control on 2022-11-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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26/01/2226 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Notification of Guy Robert Hiscock as a person with significant control on 2022-01-21

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26/01/2226 January 2022 Cessation of Michael William Hiscock as a person with significant control on 2022-01-21

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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17/12/2117 December 2021 Director's details changed for Mr Michael William Hiscock on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Sue Hiscock as a director on 2021-12-17

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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

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17/12/2117 December 2021 Appointment of Mr Guy Robert Hiscock as a director on 2021-12-17

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17/12/2117 December 2021 Secretary's details changed for Mrs Lucy Hiscock on 2021-12-17

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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18/12/2018 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY HISCOCK / 18/12/2020

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HISCOCK / 23/01/2020

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18/12/2018 December 2020 CESSATION OF GUY ROBERT HISCOCK AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR GUY HISCOCK

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 APPOINTMENT TERMINATED, SECRETARY LAURA SCALES

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30/11/1530 November 2015 SECRETARY APPOINTED MRS LUCY HISCOCK

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30/11/1530 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR APPOINTED MR GUY ROBERT HISCOCK

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1414 November 2014 SECRETARY'S CHANGE OF PARTICULARS / LAURA TUCKER / 11/11/2014

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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09/12/139 December 2013 SECRETARY'S CHANGE OF PARTICULARS / LAURA TUCKER / 09/11/2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE HISCOCK / 11/11/2010

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16/12/1016 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HISCOCK / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE HISCOCK / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA UNITED KINGDOM

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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

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM OLD BANK HOUSE, FORE STREET CHULMLEIGH DEVON EX18 7BR

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22/12/0822 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 SECRETARY'S CHANGE OF PARTICULARS / LAURA TUCKER / 22/12/2008

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22/12/0822 December 2008 LOCATION OF DEBENTURE REGISTER

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23/11/0723 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 SECRETARY RESIGNED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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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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