Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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08 Dec 2023 |
AM10 |
Administrator's progress report
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26 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
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25 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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06 Jul 2023 |
AM03 |
Statement of administrator's proposal
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07 Jun 2023 |
AD01 |
Registered office address changed from Cotton Place 2 Ivy Street Birkenhead CH41 5EF United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 7 June 2023
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07 Jun 2023 |
AM01 |
Appointment of an administrator
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26 Apr 2023 |
TM01 |
Termination of appointment of Neil William Hand as a director on 13 April 2023
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10 Jan 2023 |
MR04 |
Satisfaction of charge 113930790001 in full
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10 Jan 2023 |
MR04 |
Satisfaction of charge 113930790002 in part
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10 Jan 2023 |
MR04 |
Satisfaction of charge 113930790003 in part
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21 Nov 2022 |
CERTNM |
Company name changed hankinson group LIMITED\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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18 Nov 2022 |
PSC04 |
Change of details for Mr Stephen Roy Hankinson as a person with significant control on 18 November 2022
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28 Sep 2022 |
MR01 |
Registration of charge 113930790002, created on 26 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 113930790003, created on 26 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
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04 Apr 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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09 Dec 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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