HOCKERILL EXECUTIVES LTD

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/09/2024 September 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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24/09/2024 September 2020 CESSATION OF IONUT NANU AS A PSC

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24/09/2024 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 29 HOLMES STREET LIVERPOOL L8 0RH UNITED KINGDOM

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24/09/2024 September 2020 APPOINTMENT TERMINATED, DIRECTOR IONUT NANU

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CESSATION OF NACRIS BANICA AS A PSC

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02/04/202 April 2020 DIRECTOR APPOINTED MR IONUT NANU

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT NANU

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR NACRIS BANICA

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 247 TUDOR ROAD LEICESTER LE3 5JH UNITED KINGDOM

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 27 RADCLIFFE DRIVE FARINGTON MOSS LEYLAND PR26 6QL ENGLAND

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NACRIS BANICA

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07/10/197 October 2019 DIRECTOR APPOINTED MR NACRIS BANICA

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07/10/197 October 2019 CESSATION OF ANDREW PETER ROSCOE AS A PSC

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSCOE

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR FLORIN-ALIN BADESCU

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 54 RAYMOND ROAD LEICESTER LE3 2AT UNITED KINGDOM

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24/05/1924 May 2019 DIRECTOR APPOINTED MR ANDREW PETER ROSCOE

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24/05/1924 May 2019 CESSATION OF FLORIN-ALIN BADESCU AS A PSC

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER ROSCOE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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18/12/1818 December 2018 DIRECTOR APPOINTED MR FLORIN-ALIN BADESCU

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN-ALIN BADESCU

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 88 CRANMER STREET LEICESTER LE3 0QA ENGLAND

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BORZA

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17/12/1817 December 2018 CESSATION OF ADRIAN MIRCEA BORZA AS A PSC

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/07/1827 July 2018 DIRECTOR APPOINTED MR ADRIAN MIRCEA BORZA

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27/07/1827 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MIRCEA BORZA

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 43 SYMONDS ROAD FULWOOD PRESTON PR2 3DH UNITED KINGDOM

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04/07/184 July 2018 CESSATION OF ILIE CIPRIAN CADAR AS A PSC

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04/07/184 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ILIE CADAR

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIE CIPRIAN CADAR

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLAT E 13 RUTLAND AVENUE LIVERPOOL L17 2AE ENGLAND

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13/02/1813 February 2018 DIRECTOR APPOINTED MR ILIE CIPRIAN CADAR

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13/02/1813 February 2018 CESSATION OF MARK JAMES DOLAN AS A PSC

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13/02/1813 February 2018 CESSATION OF GARY NAILEN AS A PSC

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK DOLAN

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES DOLAN

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21/07/1721 July 2017 DIRECTOR APPOINTED MR MARK JAMES DOLAN

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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02/06/172 June 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR GARY NAILEN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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01/12/161 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 97 HOLCOMBE STREET DERBY DE23 8JA UNITED KINGDOM

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24/11/1624 November 2016 DIRECTOR APPOINTED GARY NAILEN

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR AIGARS PETRESEVICS

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08/08/168 August 2016 DIRECTOR APPOINTED AIGARS PETRESEVICS

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 247 DERBYSHIRE HILL ROAD ST HELENS WA9 2LX UNITED KINGDOM

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR CLAUDEL SAMUEL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 45 MOUNT PLEASANT AVENUE ST HELENS WA9 2PR UNITED KINGDOM

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDEL SAMUEL / 01/10/2015

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 16 VALE COPPICE HORWICH BOLTON BL6 5RP UNITED KINGDOM

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23/07/1523 July 2015 DIRECTOR APPOINTED CLAUDEL SAMUEL

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH HOPKINS

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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07/05/157 May 2015 DIRECTOR APPOINTED GARETH HOPKINS

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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