SUSAN D. HANCOCK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 12/10/1812 October 2018 | SOLVENCY STATEMENT DATED 24/09/18 |
| 12/10/1812 October 2018 | STATEMENT BY DIRECTORS |
| 12/10/1812 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 3250 |
| 12/10/1812 October 2018 | REDUCE ISSUED CAPITAL 27/09/2018 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION YVONNE ARMSTRONG |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 30/11/1130 November 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 19/01/07 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 17/07/0317 July 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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