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HICKING PENTECOST LIMITED

Company number 00406925

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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)
27 Mar 2024 CC04 Statement of company's objects
21 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Richard Charles Reade as a director on 31 December 2022
01 Nov 2022 PSC05 Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
15 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Sep 2019 TM01 Termination of appointment of Coats Patons Limited as a director on 27 September 2019
30 Sep 2019 TM01 Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr Nicholas James Kidd as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr Arif Kermalli as a director on 27 September 2019
19 Aug 2019 CH02 Director's details changed for I P Clarke & Company Limited on 12 June 2019
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 PSC05 Change of details for I.P. Clarke & Company Limited as a person with significant control on 12 June 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates