HANCOCK (UK) LIMITED


Registered number: 04100740
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Name: HANCOCK (UK) LIMITED
HANCOCK (UK) LTD
Address: STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Incorporation Date: 2000-11-02

Company status: Active


Company Documents

date name form type
2022-01-06 30/04/21 TOTAL EXEMPTION FULL AA
2022-12-02 30/04/22 TOTAL EXEMPTION FULL AA
2022-11-02 CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES CS01
2021-06-16 RETURN OF PURCHASE OF OWN SHARES SH03
2021-09-15 21/07/21 STATEMENT OF CAPITAL GBP 245 SH06
2021-11-15 19/05/21 STATEMENT OF CAPITAL GBP 250 SH06
2021-09-21 RETURN OF PURCHASE OF OWN SHARES SH03
2021-11-09 CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES CS01
2021-05-12 30/04/21 STATEMENT OF CAPITAL GBP 255 SH06
2020-11-02 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES CS01
2020-12-15 30/04/20 TOTAL EXEMPTION FULL AA
2019-12-06 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-22 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES CS01
2019-01-16 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIEN SWINDAIL / 15/01/2019 CH01
2018-11-02 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2017-09-13 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIEN SWINDAIL / 13/09/2017 CH01
2017-12-22 30/04/17 TOTAL EXEMPTION FULL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES CS01
2017-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BIGG / 13/09/2017 CH01
2016-11-24 30/04/16 TOTAL EXEMPTION SMALL AA
2016-11-02 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-04-01 03/11/14 FULL LIST AR01
2015-11-02 02/11/15 FULL LIST AR01
2015-11-06 30/04/15 TOTAL EXEMPTION SMALL AA
2014-10-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-03 02/11/14 FULL LIST AR01
2013-04-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-05-21 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANCOCK TM01
2013-05-21 APPOINTMENT TERMINATED, SECRETARY ANTHONY HANCOCK TM02
2013-05-03 RETURN OF PURCHASE OF OWN SHARES SH03
2013-11-04 02/11/13 FULL LIST AR01
2013-10-21 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2013-04-12 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL SH30
2012-09-10 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-02 02/11/12 FULL LIST AR01
2012-07-11 13/06/12 STATEMENT OF CAPITAL GBP 1150 SH01
2011-11-04 02/11/11 FULL LIST AR01
2011-09-28 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-29 30/04/10 TOTAL EXEMPTION SMALL AA
2010-11-02 02/11/10 FULL LIST AR01
2009-10-24 30/04/09 PARTIAL EXEMPTION AA
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STANLEY HANCOCK / 02/11/2009 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BIGG / 02/11/2009 CH01
2009-11-03 02/11/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIEN SWINDAIL / 02/11/2009 CH01
2008-11-03 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-08-20 30/04/08 TOTAL EXEMPTION SMALL AA
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-22 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363s
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-24 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2005-11-21 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363s
2005-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-06-10 DIRECTOR RESIGNED 288b
2004-11-15 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-12-31 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-24 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS 363s

Last update: 2025-01-02 18:01:34