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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)
22 May 2020 PSC07 Cessation of Frank Nicholas Fraser Haddock as a person with significant control on 28 April 2020
22 May 2020 PSC07 Cessation of Andrew Graham Moss as a person with significant control on 28 April 2020
22 May 2020 PSC07 Cessation of Jacqueline Margaret Haddock as a person with significant control on 28 April 2020
22 May 2020 SH02 Sub-division of shares on 28 April 2020
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
12 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
02 Jul 2019 PSC01 Notification of Andrew Graham Moss as a person with significant control on 18 June 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Mar 2018 TM02 Termination of appointment of Golden Secretaries Limited as a secretary on 7 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Apr 2015 CH01 Director's details changed for Mr Neil Winston Benson on 1 April 2015
02 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012