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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)
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
14 Jun 2019 AD01 Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2017 PSC02 Notification of I.P. Clarke & Company Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 15,945,424.5
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 15,945,424.5
01 Feb 2015 AP01 Appointment of Mr Richard Charles Reade as a director on 8 January 2015
26 Jan 2015 TM01 Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 15,945,424.5
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 CH04 Secretary's details changed for Coats Patons Limited on 2 July 2012
09 Jul 2012 CH02 Director's details changed for Coats Patons Limited on 2 July 2012
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009