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HICKSTEAD HOLDINGS LIMITED

Company number 03932263

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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)
04 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Feb 2022 CH01 Director's details changed for Daisy Henrietta Diana Honeybunn on 9 February 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
06 Oct 2021 CH01 Director's details changed for Mrs Chloe Margaret Alice Breen on 9 July 2021
23 Jul 2021 CH01 Director's details changed for Daisy Henrietta Diana Honeybunn on 9 July 2021
20 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jul 2021 CH01 Director's details changed for Mr Charles Henry Douglas Bunn on 9 July 2021
14 Jul 2021 CH01 Director's details changed for Mr John Benedict Philip Bunn on 9 July 2021
13 Jul 2021 CH01 Director's details changed for Ms Elizabeth Susan Patricia Bunn on 9 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Edward Henry Douglas Bunn on 9 July 2021
15 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
27 May 2020 TM01 Termination of appointment of Neil Winston Benson as a director on 28 April 2020
27 May 2020 TM01 Termination of appointment of a director
26 May 2020 TM01 Termination of appointment of Frank Nicholas Fraser Haddock as a director on 28 April 2020
26 May 2020 TM01 Termination of appointment of Jacqueline Margaret Haddock as a director on 28 April 2020
26 May 2020 AP01 Appointment of Mr John Benedict Philip Bunn as a director on 28 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006
26 May 2020 AP01 Appointment of Mr Charles Henry Douglas Bunn as a director on 28 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2021 under section 1088 of the Companies Act 2006
26 May 2020 AP01 Appointment of Daisy Henrietta Diana Honeybunn as a director on 28 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2021 under section 1088 of the Companies Act 2006
26 May 2020 AP01 Appointment of Mrs Chloe Margaret Alice Breen as a director on 28 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2021 under section 1088 of the Companies Act 2006
26 May 2020 AP01 Appointment of Ms Elizabeth Susan Patricia Bunn as a director on 28 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006
26 May 2020 AP01 Appointment of Mr Edward Henry Douglas Bunn as a director on 28 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006
26 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 133.3332
22 May 2020 PSC08 Notification of a person with significant control statement
22 May 2020 PSC07 Cessation of Neil Winston Benson Obe Fca as a person with significant control on 28 April 2020