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HICKSON TIMBER PRODUCTS LIMITED

Company number 00260225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 AP01 Appointment of Jacov Ruben Wirtz as a director on 10 June 2024
11 Jun 2024 TM01 Termination of appointment of Anthony William Kelly as a director on 10 June 2024
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CH01 Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023
23 Feb 2023 PSC05 Change of details for Hickson International Limited as a person with significant control on 25 January 2023
24 Jan 2023 AD01 Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
28 May 2020 CH01 Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
21 Aug 2019 PSC02 Notification of Hickson International Limited as a person with significant control on 20 August 2019
21 Aug 2019 PSC07 Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Nicholas Carter as a person with significant control on 10 May 2017
11 Aug 2017 PSC07 Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017